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QSN GIFFNOCK LIMITED

Company number SC093644

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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)
14 Sep 1994 4.6(Scot) Statement of receipts and payments
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Request DocumentStatement of receipts and payments
14 Sep 1994 4.6(Scot) Statement of receipts and payments
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Request DocumentStatement of receipts and payments
16 Nov 1992 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
08 Oct 1992 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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08 Oct 1992 287 Registered office changed on 08/10/92 from: 385 hillington road hillington estate glasgow G52 4SN
08 Oct 1992 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
14 Jul 1992 288 Secretary resigned
21 Nov 1991 AA Full accounts made up to 31 December 1990
29 Aug 1991 CERTNM Company name changed peat road motors (giffnock) limi ted\certificate issued on 30/08/91
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Request DocumentCompany name changed peat road motors (giffnock) limi ted\certificate issued on 30/08/91
29 Aug 1991 CERTNM Company name changed\certificate issued on 29/08/91
26 Aug 1991 363 Return made up to 14/07/91; no change of members
03 Jun 1991 419a(Scot) Dec mort/charge 6170
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22 May 1991 288 Director resigned
25 Feb 1991 288 Director resigned
09 Jan 1991 288 Director resigned
01 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
01 Nov 1990 363 Return made up to 30/07/90; full list of members
25 Jun 1990 288 Director's particulars changed
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20 Jun 1990 288 Director resigned
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06 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Feb 1990 288 Director resigned
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14 Feb 1990 410(Scot) Partic of mort/charge 1712F
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01 Nov 1989 363 Return made up to 14/07/89; full list of members
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Request DocumentReturn made up to 14/07/89; full list of members
21 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions