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WM.GRANT(MILLBANK GARAGE)LIMITED

Company number SC059222

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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)
18 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2013 DS01 Application to strike the company off the register
14 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
Statement of capital on 2012-09-14
  • GBP 75,000
26 Jun 2012 AD01 Registered office address changed from C/O Mackays of Dingwall Strathpeffer Road Dingwall IV15 9QF United Kingdom on 26 June 2012
07 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2012 AA Total exemption small company accounts made up to 31 March 2011
10 Feb 2012 MG02s Statement of satisfaction in full or in part of a charge /part /charge no 8
14 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
14 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
01 Jun 2010 AD01 Registered office address changed from Strathpeffer Road Dingwall IV15 9QF on 1 June 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Dec 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
15 Apr 2009 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
17 Nov 2008 363a Return made up to 14/09/08; full list of members
17 Nov 2008 287 Registered office changed on 17/11/2008 from strathpeffer road dingwall highlands IV15 9QF
17 Nov 2008 288c Secretary's Change of Particulars / joan mcmillan / 01/09/2008 / HouseName/Number was: , now: 5; Street was: 5 tulloch place, now: tulloch place; Country was: scotland, now:
06 Nov 2008 353 Location of register of members
17 Jun 2008 155(6)a Declaration of assistance for shares acquisition
16 Jun 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
10 Jun 2008 410(Scot) Particulars of a mortgage or charge / charge no: 9
22 May 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Apr 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2