S&MCL LIMITED

Company number SC077997

Date	Type	Description	View / Download
04 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jul 2016	4.26(Scot)	Return of final meeting of voluntary winding up	(5 pages)
28 Oct 2015	AD01	Registered office address changed from 95 Bothwell Street Glasgow G2 7JZ to 110 Queen Street Glasgow G1 3BX on 28 October 2015	(2 pages)
01 Jun 2015	AD01	Registered office address changed from C/O Edmundson Electrical Limited South Bank Marina Strathkelvin Place Kirkintilloch Glasgow G66 1XT to 95 Bothwell Street Glasgow G2 7JZ on 1 June 2015	(2 pages)
01 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-21	(1 page)
12 Mar 2015	AP01	Appointment of Mr Douglas Talbot Mcnair as a director on 25 February 2015	(3 pages)
01 Dec 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 22,002	(3 pages)
23 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
07 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 22,002	(3 pages)
11 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
04 Mar 2013	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
04 Mar 2013	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 5	(3 pages)
04 Mar 2013	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 6	(3 pages)
07 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(3 pages)
22 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
11 Jan 2012	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(14 pages)
21 Nov 2011	AD01	Registered office address changed from Southbank Marina Strathkelvin Place Kirkintilloch Glasgow G66 1XQ on 21 November 2011	(2 pages)
01 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
16 Dec 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(14 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
03 Mar 2010	CH01	Director's details changed for Roger David Goddard on 16 February 2010	(3 pages)
03 Mar 2010	CH03	Secretary's details changed for Mr William Sones Woof on 16 February 2010	(3 pages)
11 Dec 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(14 pages)
24 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
29 Dec 2008	287	Registered office changed on 29/12/2008 from 6TH floor buchanan tower buchanan business park cumbernauld road, stepps glasgow G33 6HZ	(1 page)