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WILLIAMS AND CO 2012 LTD

Company number SC024587

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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)
10 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2017 MR04 Satisfaction of charge 10 in full
07 Sep 2017 MR04 Satisfaction of charge SC0245870012 in full
25 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2017 DS01 Application to strike the company off the register
18 Jan 2017 AA Accounts for a small company made up to 31 March 2016
23 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
28 Jan 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 64,500
12 Jan 2016 AAMD Amended total exemption full accounts made up to 31 March 2012
10 Jul 2015 MR01 Registration of charge SC0245870012, created on 1 July 2015
06 Jul 2015 AP01 Appointment of Mr Roderick Ian Arthur Angus as a director on 1 July 2015
06 Jul 2015 AD01 Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ to 1 Law Place Nerston Mains Industrial Estate East Kilbride G74 4QQ on 6 July 2015
06 Jul 2015 TM01 Termination of appointment of William Brian Williams as a director on 1 July 2015
03 Jul 2015 MR04 Satisfaction of charge 9 in full
03 Jul 2015 MR04 Satisfaction of charge 11 in full
03 Jul 2015 MR04 Satisfaction of charge 5 in full
12 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 64,500
25 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jun 2014 AA Total exemption small company accounts made up to 31 March 2013
26 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-26
  • GBP 64,500
29 Jan 2013 CERTNM Company name changed cgl systems LIMITED\certificate issued on 29/01/13
  • CONNOT ‐
29 Jan 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-12-18
08 Jan 2013 TM01 Termination of appointment of Brian Mcintyre as a director
08 Jan 2013 TM01 Termination of appointment of Cameron Macbride as a director