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ANDERSON PRECISION GEARS LIMITED

Company number SC180730

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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)
11 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2015 4.17(Scot) Notice of final meeting of creditors
09 Mar 2011 1.4(Scot) Notice of completion of voluntary arrangement
09 Mar 2011 1.3(Scot) Notice of voluntary arrangement supervisor's abstract of receipts and payments to 7 March 2011
17 Dec 2010 CO4.2(Scot) Court order notice of winding up
17 Dec 2010 4.9(Scot) Appointment of a provisional liquidator
17 Dec 2010 4.2(Scot) Notice of winding up order
08 Dec 2010 AD01 Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 8 December 2010
04 Nov 2010 4.9(Scot) Appointment of a provisional liquidator
25 Aug 2010 1.3(Scot) Notice of voluntary arrangement supervisor's abstract of receipts and payments to 14 June 2010
24 Feb 2010 AA Accounts for a medium company made up to 30 April 2009
05 Feb 2010 466(Scot) Alterations to floating charge 9
05 Feb 2010 MG01s Particulars of a mortgage or charge / charge no: 10
05 Feb 2010 466(Scot) Alterations to floating charge 10
08 Jan 2010 AR01 Annual return made up to 18 November 2009 with full list of shareholders
Statement of capital on 2010-01-08
  • GBP 11,379.3
08 Jan 2010 CH01 Director's details changed for Stephen Michael Nettleton on 1 November 2009
08 Jan 2010 CH01 Director's details changed for William Wales on 1 November 2009
08 Jan 2010 CH04 Secretary's details changed for Sf Secretaries Limited on 1 November 2009
13 Aug 2009 1.3(Scot) Notice of voluntary arrangement supervisor's abstract of receipts and payments to 14 June 2009
27 Jan 2009 AA Accounts for a medium company made up to 30 April 2008
12 Dec 2008 363a Return made up to 18/11/08; full list of members
12 Dec 2008 288c Secretary's change of particulars / sf secretaries LIMITED / 24/10/2008
31 Oct 2008 287 Registered office changed on 31/10/2008 from 130 st vincent street glasgow G2 5HF
14 Aug 2008 1.3(Scot) Notice of voluntary arrangement supervisor's abstract of receipts and payments to 14 June 2008
12 Jun 2008 AA Accounts for a medium company made up to 30 April 2007