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SOMERVILLE & MORRISON LIMITED

Company number SC018927

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2015 4.26(Scot) Return of final meeting of voluntary winding up
21 Jan 2015 4.17(Scot) Notice of final meeting of creditors
17 Feb 2010 AD01 Registered office address changed from 24 Baronald Street Rutherglen Glasgow South Lanarkshire G73 1AF on 17 February 2010
17 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Oct 2009 MG01s Particulars of a mortgage or charge / charge no: 7
16 Oct 2009 MG01s Particulars of a mortgage or charge / charge no: 6
14 Sep 2009 288a Director appointed mr steven keith somerville
14 Sep 2009 288a Director appointed mr darren john somerville
06 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Jan 2009 363a Return made up to 31/12/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Jan 2008 363a Return made up to 31/12/07; full list of members
04 Apr 2007 410(Scot) Partic of mort/charge *
17 Feb 2007 466(Scot) Alterations to a floating charge
03 Feb 2007 410(Scot) Partic of mort/charge *
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
01 Feb 2007 363a Return made up to 31/12/06; full list of members
03 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
30 Jan 2006 363a Return made up to 31/12/05; full list of members
16 Feb 2005 363s Return made up to 31/12/04; full list of members
24 Jan 2005 AA
04 Nov 2004 287 Registered office changed on 04/11/04 from: 130 cambuslang road rutherglen G73 1PY
23 Jul 2004 410(Scot) Partic of mort/charge *
15 Jul 2004 419a(Scot) Dec mort/charge *