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W.G. SPOWART, LIMITED

Company number SC020955

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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)
15 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2011 4.17(Scot) Notice of final meeting of creditors
29 Jun 2007 CO4.2(Scot) Court order notice of winding up
29 Jun 2007 4.2(Scot) Notice of winding up order
30 May 2007 287 Registered office changed on 30/05/07 from: 64 coltness street queenslie industrial estate edinburgh road glasgow G33 4DT
30 May 2007 4.9(Scot) Appointment of a provisional liquidator
28 Jul 2006 AA Accounts for a medium company made up to 31 March 2006
26 Jun 2006 363a Return made up to 15/06/06; full list of members
26 Jun 2006 288c Secretary's particulars changed;director's particulars changed
26 Jun 2006 288c Director's particulars changed
23 Jan 2006 AA Accounts for a medium company made up to 31 March 2005
14 Oct 2005 288a New secretary appointed
14 Oct 2005 288b Secretary resigned
15 Sep 2005 410(Scot) Partic of mort/charge *
01 Sep 2005 88(2)R Ad 23/08/05--------- £ si 11490@.001=11 £ ic 218300/218311
31 Aug 2005 122 S-div 23/08/05
31 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2005 363s Return made up to 15/06/05; full list of members; amend
05 Jul 2005 363s Return made up to 15/06/05; full list of members
05 Jul 2005 363(353) Location of register of members address changed
04 Jan 2005 AA Full accounts made up to 31 March 2004
19 Aug 2004 410(Scot) Partic of mort/charge *