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EWART INVESTMENTS LIMITED

Company number SC171333

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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)
03 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2015 DS01 Application to strike the company off the register
05 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015
19 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
15 Nov 2014 MR04 Satisfaction of charge 3 in full
15 Nov 2014 MR04 Satisfaction of charge 7 in full
15 Nov 2014 MR04 Satisfaction of charge 5 in full
15 Nov 2014 MR04 Satisfaction of charge 6 in full
12 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
15 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
19 Dec 2013 AA Total exemption small company accounts made up to 31 January 2013
04 Dec 2013 AP01 Appointment of Mr Mark Alan Ewart as a director
04 Dec 2013 AP01 Appointment of Mrs Carolyn Ewart as a director
04 Dec 2013 TM01 Termination of appointment of Alan Ewart as a director
07 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
07 Feb 2013 TM02 Termination of appointment of Stephen Richardson as a secretary
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
24 May 2012 AD01 Registered office address changed from 1245 Cathcart Road Glasgow Lanarkshire G42 9HA on 24 May 2012
15 May 2012 CERTNM Company name changed mcilwaine & ewart LIMITED\certificate issued on 15/05/12
  • CONNOT ‐
09 May 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-23
17 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
09 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010