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S3456 LIMITED

Company number SC184148

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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 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Apr 2014	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
03 Apr 2014	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	LIQ MISC	Insolvency:form 4.22(scot) notice of cert of constitution of creditors & form 4.20(scot) cert	View PDF Insolvency:form 4.22(scot) notice of cert of constitution of creditors & form 4.20(scot) cert - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	2.25B(Scot)	Notice of move from Administration to Creditors Voluntary Liquidation	View PDF Notice of move from Administration to Creditors Voluntary Liquidation - link opens in a new window - 18 pages (18 pages)
25 Jun 2012	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
02 Feb 2012	2.18B(Scot)	Notice of result of meeting creditors	View PDF Notice of result of meeting creditors - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
20 Jan 2012	2.18B(Scot)	Notice of result of meeting creditors	View PDF Notice of result of meeting creditors - link opens in a new window - 1 page (1 page)
06 Jan 2012	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 16 pages (16 pages)
22 Dec 2011	2.15B(Scot)	Statement of affairs with form 2.13B(SCOT)	View PDF Statement of affairs with form 2.13B(SCOT) - link opens in a new window - 18 pages (18 pages)
24 Nov 2011	AD01	Registered office address changed from Cadder House Cloberfield Milngavie Glasgow G62 7LN on 24 November 2011	View PDF Registered office address changed from Cadder House Cloberfield Milngavie Glasgow G62 7LN on 24 November 2011 - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
11 Nov 2011	CERTNM	Company name changed shetland wind power LIMITED\certificate issued on 11/11/11 RES15 ‐ Change company name resolution on 2011-11-11 NM01 ‐ Change of name by resolution	View PDF Company name changed shetland wind power LIMITED\certificate issued on 11/11/11 RES15 ‐ Change company name resolution on 2011-11-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Oct 2011	TM01	Termination of appointment of John Speirs as a director	View PDF Termination of appointment of John Speirs as a director - link opens in a new window - 1 page (1 page)
06 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
26 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders Statement of capital on 2011-04-26 GBP 2	View PDF Annual return made up to 24 March 2011 with full list of shareholders Statement of capital on 2011-04-26 GBP 2 - link opens in a new window - 5 pages (5 pages)
21 Apr 2011	CH01	Director's details changed for Mr Michael William Anderson on 29 November 2010	View PDF Director's details changed for Mr Michael William Anderson on 29 November 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	AD01	Registered office address changed from Hillside Cottage, Hoswick Sandwick Shetland ZE2 9HL on 2 March 2011	View PDF Registered office address changed from Hillside Cottage, Hoswick Sandwick Shetland ZE2 9HL on 2 March 2011 - link opens in a new window - 2 pages (2 pages)
31 Dec 2010	AP01	Appointment of James Pirrie as a director	View PDF Appointment of James Pirrie as a director - link opens in a new window - 3 pages (3 pages)
14 Dec 2010	AP01	Appointment of David Robert Bell as a director	View PDF Appointment of David Robert Bell as a director - link opens in a new window - 3 pages (3 pages)
14 Dec 2010	AP01	Appointment of Mr John Pirrie as a director	View PDF Appointment of Mr John Pirrie as a director - link opens in a new window - 3 pages (3 pages)
08 Dec 2010	TM02	Termination of appointment of Leonard Anderson as a secretary	View PDF Termination of appointment of Leonard Anderson as a secretary - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	AP01	Appointment of Mr Brian Aitken as a director	View PDF Appointment of Mr Brian Aitken as a director - link opens in a new window - 3 pages (3 pages)
08 Dec 2010	AP01	Appointment of John Russell Alexander Speirs as a director	View PDF Appointment of John Russell Alexander Speirs as a director - link opens in a new window - 3 pages (3 pages)

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