EASTER ROSS BUILDING SUPPLIES COMPANY LIMITED

Company number SC113534

Date	Type	Description	View / Download
17 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2011	4.26(Scot)	Return of final meeting of voluntary winding up	(5 pages)
18 Oct 2010	AD01	Registered office address changed from 300 Crownpoint Road Glasgow G40 2UJ on 18 October 2010	(2 pages)
08 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-27	(1 page)
14 Sep 2010	AP01	Appointment of Mr Alun Roy Oxenham as a director	(2 pages)
06 Sep 2010	AP01	Appointment of Mr Philip Edward Moore as a director	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Christopher Kenward as a director	(1 page)
06 Sep 2010	TM01	Termination of appointment of Thierry Lambert as a director	(1 page)
06 Sep 2010	TM01	Termination of appointment of Peter Hindle as a director	(1 page)
24 Jun 2010	CH01	Director's details changed for Thierry Lambert on 24 June 2010	(2 pages)
10 Jun 2010	CH01	Director's details changed for Christopher Gabriel Kenward on 10 June 2010	(2 pages)
09 Jun 2010	CH01	Director's details changed for Peter Hindle on 8 June 2010	(2 pages)
29 Apr 2010	CH03	Secretary's details changed for Alun Roy Oxenham on 28 April 2010	(1 page)
08 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders Statement of capital on 2009-12-08 GBP 100	(5 pages)
08 Sep 2009	288c	Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom	(1 page)
10 Aug 2009	AA	Accounts made up to 31 December 2008	(17 pages)
26 Feb 2009	288a	Director appointed thierry lambert	(1 page)
07 Jan 2009	AA	Full accounts made up to 31 December 2007	(25 pages)
04 Dec 2008	363a	Return made up to 04/12/08; full list of members	(3 pages)
09 Jan 2008	363a	Return made up to 04/12/07; full list of members	(2 pages)
04 Jan 2008	288a	New secretary appointed	(1 page)
04 Jan 2008	288b	Director resigned	(1 page)
04 Jan 2008	287	Registered office changed on 04/01/08 from: unit 4/6 davidson drive invergordon IV18 0SA	(1 page)
04 Jan 2008	288a	New director appointed	(3 pages)
04 Jan 2008	288a	New director appointed	(3 pages)