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SOLAS SCOTLAND

Company number SC103091

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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)
16 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2018 4.17(Scot) Notice of final meeting of creditors
11 Sep 2013 AD01 Registered office address changed from Westonlea House 41 Bonhill Road Dumbarton G82 2DL on 11 September 2013
11 Sep 2013 CO4.2(Scot) Court order notice of winding up
11 Sep 2013 4.2(Scot) Notice of winding up order
12 Aug 2013 4.9(Scot) Appointment of a provisional liquidator
20 Dec 2012 TM01 Termination of appointment of Colin Smith as a director
21 Nov 2012 AR01 Annual return made up to 10 November 2012 no member list
21 Nov 2012 CH01 Director's details changed for Ann Loughrey on 21 November 2012
21 Nov 2012 CH01 Director's details changed for George Hamilton Thom on 21 November 2012
20 Nov 2012 AP01 Appointment of Ann Loughrey as a director
12 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
15 Nov 2011 AR01 Annual return made up to 10 November 2011 no member list
07 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
30 Jun 2011 AP03 Appointment of Mr Graham Mclennan as a secretary
30 Jun 2011 TM01 Termination of appointment of Ann Loughrey as a director
13 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
20 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Conflicts of interest 03/12/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2010 AR01 Annual return made up to 10 November 2010 no member list
29 Apr 2010 AP01 Appointment of Mr Colin Ross Smith as a director
23 Dec 2009 AA Group of companies' accounts made up to 31 March 2009
22 Dec 2009 TM01 Termination of appointment of Richard Wishart as a director
17 Nov 2009 TM02 Termination of appointment of Jessie Mccoll as a secretary
12 Nov 2009 AR01 Annual return made up to 10 November 2009 no member list
12 Nov 2009 AD03 Register(s) moved to registered inspection location