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W.J. REID (FERTILISERS) LIMITED

Company number SC049691

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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)
27 Mar 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2017 AP01 Appointment of Steven Dale Coulter as a director on 7 August 2017
08 Aug 2017 TM01 Termination of appointment of Richard Antony Sunderland as a director on 1 July 2017
23 May 2017 AC93 Order of court - restore and wind up
20 May 2015 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2015 4.26(Scot) Return of final meeting of voluntary winding up
19 Sep 2013 AD01 Registered office address changed from 3 Meridian Street Montrose Angus DD10 8DS on 19 September 2013
19 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Sep 2013 AP03 Appointment of Walker Hess as a secretary on 15 August 2013
17 Sep 2013 TM02 Termination of appointment of Mark Allan Soucie as a secretary on 1 July 2013
17 Sep 2013 TM01 Termination of appointment of Mark Allan Soucie as a director on 1 July 2013
17 Sep 2013 AP01 Appointment of Walker Hess as a director on 15 August 2013
19 Mar 2013 TM01 Termination of appointment of Are Ostby as a director on 5 February 2013
19 Mar 2013 AP01 Appointment of Richard Antony Sunderland as a director on 4 February 2013
14 Dec 2012 SH20 Statement by directors
14 Dec 2012 SH19 Statement of capital on 14 December 2012
  • GBP 1
14 Dec 2012 CAP-SS Solvency statement dated 12/12/12
14 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Oct 2012 AA Full accounts made up to 31 December 2011
15 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
07 Feb 2012 AA Full accounts made up to 31 March 2011
17 Nov 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
11 Nov 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
19 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders