SIME MALLOCH LIMITED

Company number SC036475

Date	Type	Description	View / Download
06 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
22 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 160,457	(3 pages)
18 Oct 2013	AD01	Registered office address changed from C/O Service Point Uk 40 Nettlehill Road Houstoun Industrial Estate Livingston West Lothian EH54 5DL Scotland on 18 October 2013	(1 page)
11 Oct 2013	AA	Accounts made up to 31 December 2012	(5 pages)
01 Oct 2013	AD01	Registered office address changed from 539-543 Sauchiehall Street Glasgow G3 7PQ on 1 October 2013	(1 page)
01 Oct 2013	AP01	Appointment of Mr Clayton Lee Breen as a director on 30 September 2013	(2 pages)
01 Mar 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(4 pages)
14 Jan 2013	TM01	Termination of appointment of Thomas Edmund Harrison as a director on 8 January 2013	(1 page)
14 Dec 2012	AP01	Appointment of Mr Michael Barton-Harvey as a director on 4 December 2012	(2 pages)
06 Dec 2012	TM01	Termination of appointment of Denis St John O'regan as a director on 22 October 2012	(1 page)
06 Dec 2012	TM02	Termination of appointment of Denis St John O'regan as a secretary on 22 October 2012	(1 page)
29 Jun 2012	AA	Accounts made up to 31 December 2011	(5 pages)
21 Dec 2011	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(5 pages)
03 Oct 2011	AA	Accounts made up to 31 December 2010	(5 pages)
21 Dec 2010	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(5 pages)
29 Sep 2010	AA	Accounts made up to 31 December 2009	(5 pages)
04 Feb 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(5 pages)
05 Nov 2009	AA	Accounts made up to 31 December 2008	(5 pages)
15 Jul 2009	288a	Director appointed thomas harrison	(2 pages)
15 Jul 2009	288b	Appointment terminated director joanne holding	(1 page)
21 Jan 2009	363a	Return made up to 18/12/08; full list of members	(3 pages)
04 Nov 2008	AA	Accounts made up to 31 December 2007	(5 pages)
22 Jan 2008	363a	Return made up to 18/12/07; full list of members	(2 pages)

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