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SOUNESS & BOYNE INTERIORS LIMITED

Company number SC154291

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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)
01 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2016 4.17(Scot) Notice of final meeting of creditors
20 Jan 2011 AD01 Registered office address changed from Suite 8, Adam Ferguson House Eskmills Musselburgh East Lothian EH21 7PQ on 20 January 2011
19 Jan 2011 4.9(Scot) Appointment of a provisional liquidator
19 Jan 2011 CO4.2(Scot) Court order notice of winding up
19 Jan 2011 4.2(Scot) Notice of winding up order
21 Dec 2010 4.9(Scot) Appointment of a provisional liquidator
01 Nov 2010 AA Full accounts made up to 31 January 2010
15 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
Statement of capital on 2009-12-15
  • GBP 2
10 Dec 2009 AD03 Register(s) moved to registered inspection location
10 Dec 2009 AD02 Register inspection address has been changed
10 Dec 2009 CH01 Director's details changed for Adam Souness on 10 December 2009
10 Dec 2009 CH04 Secretary's details changed for Morton Fraser Secretaries Limited on 11 November 2009
03 Dec 2009 AA Accounts for a medium company made up to 31 January 2009
18 Dec 2008 288c Director's change of particulars / adam souness / 17/12/2008
17 Dec 2008 363a Return made up to 15/11/08; full list of members
11 Nov 2008 225 Accounting reference date extended from 30/11/2008 to 31/01/2009
29 Sep 2008 AA Accounts for a medium company made up to 30 November 2007
22 Sep 2008 288b Appointment terminated director morton fraser secretaries LIMITED
10 Sep 2008 288a Director and secretary appointed morton fraser secretaries LIMITED
10 Sep 2008 288b Appointment terminated secretary christine russell
10 Dec 2007 288c Director's particulars changed
28 Nov 2007 363a Return made up to 15/11/07; full list of members
19 Oct 2007 AA Full accounts made up to 30 November 2006
01 May 2007 363a Return made up to 15/11/06; full list of members