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SC072796 LIMITED

Company number SC072796

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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)
03 Jun 2013 AR01 Annual return made up to 22 September 2012 with full list of shareholders
Statement of capital on 2013-06-03
  • GBP 20,300
03 Jan 2013 2.23B(Scot) Notice of end of Administration
21 Dec 2012 LIQ MISC Insolvency:form 4.22(scot) & 4.20(scot) constitution of creditors committee
19 Dec 2012 2.16B(Scot) Statement of administrator's proposal
18 Dec 2012 1.1(Scot) Notice of report of meeting approving voluntary arrangement
18 Dec 2012 2.15B(Scot) Statement of affairs with form 2.13B(SCOT)
30 Oct 2012 2.11B(Scot) Appointment of an administrator
18 Oct 2012 TM01 Termination of appointment of Gordon Gray as a director
12 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
07 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
20 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
06 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
18 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
30 Sep 2009 AA Full accounts made up to 31 December 2008
18 Dec 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
18 Dec 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
18 Dec 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Dec 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Dec 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
04 Nov 2008 410(Scot) Particulars of a mortgage or charge / charge no: 11
23 Oct 2008 410(Scot) Particulars of a mortgage or charge / charge no: 10
21 Oct 2008 363a Return made up to 22/09/08; full list of members
12 Jun 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
12 May 2008 AA Accounts for a small company made up to 30 November 2007