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STEPHEN CLARK LIMITED

Company number SC065173

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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)
15 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2017 4.26(Scot) Return of final meeting of voluntary winding up
15 Feb 2006 287 Registered office changed on 15/02/06 from: afton house 26 west nile street glasgow G1 2PF
18 Dec 2003 288c Secretary's particulars changed;director's particulars changed
21 Nov 2003 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
21 Nov 2003 287 Registered office changed on 21/11/03 from: 13A alva street edinburgh EH2 4PH
19 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ App agreement/liq agree 12/11/03
19 Nov 2003 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2003 288b Director resigned
21 Jul 2003 363s Return made up to 30/05/03; full list of members; amend
18 Jun 2003 363s Return made up to 30/05/03; full list of members
08 Nov 2002 AA Full accounts made up to 31 December 2001
20 Jun 2002 363s Return made up to 30/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
22 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Approve disposal 14/02/02
22 Jun 2001 AA Full accounts made up to 31 December 2000
07 Jun 2001 363s Return made up to 30/05/01; full list of members
03 Aug 2000 288a New director appointed
07 Jul 2000 AA Full accounts made up to 31 December 1999
15 Jun 2000 288b Director resigned
15 Jun 2000 363s Return made up to 30/05/00; full list of members
29 Jun 1999 363s Return made up to 30/05/99; full list of members
29 Jun 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
16 Jun 1999 169 £ ic 150170/139845 04/05/99 £ sr 10325@1=10325
10 May 1999 AA Full accounts made up to 31 December 1998