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WHITBURN CAR TRANSPORT LIMITED

Company number SC078646

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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)
13 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2010 2.22B(Scot) Notice of extension of period of Administration
08 Jan 2010 4.26(Scot) Return of final meeting of voluntary winding up
23 Dec 2009 2.25B(Scot) Notice of move from Administration to Creditors Voluntary Liquidation
28 Mar 2007 2.20B(Scot) Administrator's progress report
07 Jul 2006 2.20B(Scot) Administrator's progress report
09 Dec 2005 2.18B(Scot) Result of meeting of creditors
09 Dec 2005 2.16B(Scot) Statement of administrator's proposal
05 Dec 2005 2.15B(Scot) Statement of affairs
12 Oct 2005 2.11B(Scot) Appointment of an administrator
12 Oct 2005 287 Registered office changed on 12/10/05 from: c/o biggart baillie 7 castle street edinburgh EH2 3AP
15 Aug 2005 466(Scot) Alterations to a floating charge
04 Aug 2005 410(Scot) Partic of mort/charge *
26 May 2005 MA Memorandum and Articles of Association
26 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Arrangements 11/05/05
26 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2005 287 Registered office changed on 26/05/05 from: inchcross bathgate EH48 2HT
26 May 2005 288b Secretary resigned
26 May 2005 288b Director resigned
26 May 2005 288b Director resigned
26 May 2005 288a New director appointed
26 May 2005 288a New secretary appointed
17 Feb 2005 363s Return made up to 31/12/04; full list of members
27 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of land 01/11/04
23 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004