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TIMBERTRUSS SCOTLAND LIMITED

Company number SC113804

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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)
04 Jan 1999 4.6(Scot) Statement of receipts and payments
17 Jun 1998 4.6(Scot) Statement of receipts and payments
12 Jan 1998 4.6(Scot) Statement of receipts and payments
25 Feb 1997 287 Registered office changed on 25/02/97 from: 9 south wardpark place cumbernauld north lanarkshire G67 3HX
19 Feb 1997 4.9(Scot) Appointment of a provisional liquidator
19 Jan 1997 4.9(Scot) Appointment of a provisional liquidator
19 Jan 1997 4.2(Scot) Notice of winding up order
10 Dec 1996 4.9(Scot) Appointment of a provisional liquidator
27 Nov 1996 287 Registered office changed on 27/11/96 from: 20-24 brandon street hamilton lanarkshire ML3 6BZ
11 Nov 1996 287 Registered office changed on 11/11/96 from: 9 southwardpark place cumbernauld glasgow G67 3HX
16 Oct 1996 CERTNM Company name changed pasquill roof trusses (glasgow) LIMITED\certificate issued on 17/10/96
26 Aug 1996 410(Scot) Partic of mort/charge *
26 Aug 1996 410(Scot) Partic of mort/charge *
12 Jun 1996 466(Scot) Alterations to a floating charge
23 Apr 1996 287 Registered office changed on 23/04/96 from: 9 south wardpark place cumbernauld G6 7HX
11 Mar 1996 288 Secretary resigned
11 Mar 1996 288 New secretary appointed
06 Mar 1996 288 Director resigned
06 Mar 1996 288 Director resigned
06 Mar 1996 88(2)R Ad 01/03/96--------- £ si 49998@1=49998 £ ic 20100/70098
06 Mar 1996 88(2)R Ad 01/03/96--------- £ si 20000@1=20000 £ ic 100/20100
06 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Feb 1996 287 Registered office changed on 16/02/96 from: meadowside quay 355 castlebank street glasgow G11 6DH
30 Jan 1996 225(1) Accounting reference date extended from 31/03 to 31/08
30 Jan 1996 AA Accounts for a small company made up to 31 March 1995