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SCOTT WILSON RAILWAYS (SCOTLAND) LIMITED

Company number SC164577

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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)
13 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2012 DS01 Application to strike the company off the register
02 Feb 2012 AA Accounts for a dormant company made up to 2 May 2011
27 Jul 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
26 Jul 2011 DS02 Withdraw the company strike off application
22 Jul 2011 AP01 Appointment of Jerome Philippe Munro-Lafon as a director
22 Jul 2011 TM01 Termination of appointment of Geoffrey Redwood as a director
22 Jul 2011 AP03 Appointment of Alan Parry-Jones as a secretary
22 Jul 2011 TM02 Termination of appointment of Nicola Carroll as a secretary
06 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2011 DS01 Application to strike the company off the register
06 Apr 2011 SH19 Statement of capital on 6 April 2011
  • GBP 1
06 Apr 2011 CAP-SS Solvency Statement dated 17/03/11
06 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Apr 2011 SH01 Statement of capital following an allotment of shares on 3 April 1998
  • GBP 800,000
24 Mar 2011 AA Accounts for a dormant company made up to 2 May 2010
12 Jun 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
12 Jun 2010 CH03 Secretary's details changed for Nicola Margaret Carroll on 18 December 2009
10 Sep 2009 AA Accounts made up to 3 May 2009
30 Apr 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Apr 2009 363a Return made up to 01/04/09; full list of members
02 Apr 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jan 2009 363a Return made up to 01/04/08; no change of members
29 Sep 2008 AA Accounts made up to 27 April 2008