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ERROLVALE LIMITED

Company number SC128238

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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)
02 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2015 4.26(Scot) Return of final meeting of voluntary winding up
28 Apr 2015 AD01 Registered office address changed from Flat 1, 33 Battery Place Rothesay Isle of Bute PA20 9DU to 11/12 Newton Terrace Glasgow G3 7PJ on 28 April 2015
22 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-16
06 Jan 2015 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
06 Jan 2015 TM01 Termination of appointment of Robert Beattie as a director on 25 March 2014
06 Jan 2015 TM01 Termination of appointment of Robert Beattie as a director on 25 March 2014
01 Aug 2014 AA Total exemption small company accounts made up to 5 April 2014
17 May 2014 MR04 Satisfaction of charge 6 in full
12 May 2014 AP01 Appointment of Mrs Jessie Beattie as a director
23 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
04 Dec 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
05 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
22 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
29 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 5 April 2011
04 Feb 2011 AA Total exemption small company accounts made up to 5 April 2010
11 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
09 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Robert Beattie on 1 October 2009
08 Dec 2009 AD03 Register(s) moved to registered inspection location
07 Dec 2009 AD02 Register inspection address has been changed
16 Jul 2009 AA Total exemption small company accounts made up to 5 April 2009
12 Feb 2009 363a Return made up to 05/11/08; no change of members
24 Nov 2008 288b Appointment terminated secretary janette fowler