Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Sep 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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04 Feb 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Jan 2020 |
DS01 |
Application to strike the company off the register
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22 May 2018 |
AD01 |
Registered office address changed from Pkf (Uk) Llp 78 Carlton Place Glasgow G5 9th to 7 Central Ave Cambuslang Glasgow G72 8AX on 22 May 2018
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15 May 2018 |
CERTNM |
Company name changed SC066957 LIMITED\certificate issued on 15/05/18
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CONNOT ‐
Change of name notice
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15 May 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-05-08
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30 Apr 2018 |
AC93 |
Order of court - restore and wind up
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30 Apr 2018 |
CERTNM |
Company name changed east end sawmills\certificate issued on 30/04/18
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10 May 2013 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Jan 2013 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Dec 2012 |
DS01 |
Application to strike the company off the register
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19 Oct 2012 |
3(Scot) |
Notice of ceasing to act as receiver or manager
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04 Nov 2010 |
3.5(Scot) |
Notice of receiver's report
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20 Aug 2010 |
AD01 |
Registered office address changed from 11 Greens Road Blairlinn Industrial Estate Cumbernauld North Lanarkshire G67 2TU on 20 August 2010
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13 Aug 2010 |
1(Scot) |
Notice of the appointment of receiver by a holder of a floating charge
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26 Apr 2010 |
TM01 |
Termination of appointment of William Ewing as a director
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26 Feb 2010 |
SH10 |
Particulars of variation of rights attached to shares
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17 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2010
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17 Feb 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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28 Jan 2010 |
AR01 |
Annual return made up to 5 December 2009 with full list of shareholders
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27 Jan 2010 |
CH01 |
Director's details changed for Christopher Frew on 11 January 2010
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27 Jan 2010 |
CH01 |
Director's details changed for Stewart Thomson Frew on 11 January 2010
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27 Jan 2010 |
CH01 |
Director's details changed for David Lock on 11 January 2010
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27 Jan 2010 |
CH01 |
Director's details changed for William David Ewing on 11 January 2010
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11 Jan 2010 |
AA |
Accounts for a small company made up to 31 March 2009
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