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SC036635 LIMITED

Company number SC036635

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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)
22 Jun 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2018	OC-DV	Order of court - dissolution void	View PDF Order of court - dissolution void - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	CERTNM	Company name changed hewden crane hire\certificate issued on 14/08/18
25 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jan 2012	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 9 pages (9 pages)
15 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
09 May 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
14 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders Statement of capital on 2010-07-14 GBP 1,000	View PDF Annual return made up to 20 June 2010 with full list of shareholders Statement of capital on 2010-07-14 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
14 Jul 2010	CH01	Director's details changed for Susan Shardlow on 20 June 2010	View PDF Director's details changed for Susan Shardlow on 20 June 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	CH03	Secretary's details changed for Susan Shardlow on 20 June 2010	View PDF Secretary's details changed for Susan Shardlow on 20 June 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	CH01	Director's details changed for Kevin Parkes on 20 June 2010	View PDF Director's details changed for Kevin Parkes on 20 June 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	AD01	Registered office address changed from Collins House Rutland Square Edinburgh EH1 2AA on 28 May 2010	View PDF Registered office address changed from Collins House Rutland Square Edinburgh EH1 2AA on 28 May 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
18 May 2010	TM02	Termination of appointment of Douglas Sprout as a secretary	View PDF Termination of appointment of Douglas Sprout as a secretary - link opens in a new window - 2 pages (2 pages)
18 May 2010	TM01	Termination of appointment of Douglas Sprout as a director	View PDF Termination of appointment of Douglas Sprout as a director - link opens in a new window - 2 pages (2 pages)
18 May 2010	TM01	Termination of appointment of Neil Dickinson as a director	View PDF Termination of appointment of Neil Dickinson as a director - link opens in a new window - 2 pages (2 pages)
18 May 2010	TM01	Termination of appointment of Michael Davies as a director	View PDF Termination of appointment of Michael Davies as a director - link opens in a new window - 2 pages (2 pages)
18 May 2010	AP03	Appointment of Susan Shardlow as a secretary	View PDF Appointment of Susan Shardlow as a secretary - link opens in a new window - 3 pages (3 pages)
18 May 2010	AP01	Appointment of Susan Shardlow as a director	View PDF Appointment of Susan Shardlow as a director - link opens in a new window - 3 pages (3 pages)
04 Mar 2010	AP03	Appointment of Douglas Sprout as a secretary	View PDF Appointment of Douglas Sprout as a secretary - link opens in a new window - 3 pages (3 pages)
04 Mar 2010	TM02	Termination of appointment of Robert Netherway as a secretary	View PDF Termination of appointment of Robert Netherway as a secretary - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	TM01	Termination of appointment of Robert Netherway as a director	View PDF Termination of appointment of Robert Netherway as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2009	AP01	Appointment of Kevin Parkes as a director	View PDF Appointment of Kevin Parkes as a director - link opens in a new window - 7 pages (7 pages)
19 Aug 2009	288a	Director appointed neil robert dickson	View PDF Director appointed neil robert dickson - link opens in a new window - 4 pages (4 pages)

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