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SUB-K CIVIL ENGINEERING/BUILDING CONTRACTORS LTD.

Company number SC175690

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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)
25 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Nov 2011	O/C EARLY DISS	Order of court for early dissolution	View PDF Order of court for early dissolution - link opens in a new window - 1 page (1 page)
10 Mar 2010	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
10 Mar 2010	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
10 Mar 2010	AD01	Registered office address changed from 40 Mellerstain Road Kirkcaldy Fife on 10 March 2010	View PDF Registered office address changed from 40 Mellerstain Road Kirkcaldy Fife on 10 March 2010 - link opens in a new window - 2 pages (2 pages)
24 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
28 May 2009	363a	Return made up to 22/05/09; full list of members	View PDF Return made up to 22/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 May 2009	288c	Director's Change of Particulars / norman thorbjorrsen / 22/05/2009 / Surname was: thorbjorrsen, now: thorbjornsen; HouseName/Number was: , now: 40; Street was: 40 mellerstain road, now: mellerstain road	View PDF Director's Change of Particulars / norman thorbjorrsen / 22/05/2009 / Surname was: thorbjorrsen, now: thorbjornsen; HouseName/Number was: , now: 40; Street was: 40 mellerstain road, now: mellerstain road - link opens in a new window - 1 page (1 page)
03 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
19 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
18 Jun 2008	363a	Return made up to 22/05/08; full list of members	View PDF Return made up to 22/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Nov 2007	88(2)R	Ad 21/11/07--------- £ si 2@1=2 £ ic 1000/1002	View PDF Ad 21/11/07--------- £ si 2@1=2 £ ic 1000/1002 - link opens in a new window - 2 pages (2 pages)
30 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Sep 2007	363a	Return made up to 22/05/07; full list of members	View PDF Return made up to 22/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
31 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
05 Sep 2006	363a	Return made up to 22/05/06; full list of members	View PDF Return made up to 22/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
05 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Dec 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
31 May 2005	363s	Return made up to 22/05/05; full list of members	View PDF Return made up to 22/05/05; full list of members - link opens in a new window - 3 pages (3 pages)
02 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
20 May 2004	363s	Return made up to 22/05/04; full list of members	View PDF Return made up to 22/05/04; full list of members - link opens in a new window - 9 pages (9 pages)
01 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)

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