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ERSTWHILE LTD

Company number SC194159

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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)
22 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2016 O/C EARLY DISS Order of court for early dissolution
04 May 2012 CO4.2(Scot) Court order notice of winding up
04 May 2012 4.9(Scot) Appointment of a provisional liquidator
04 May 2012 4.2(Scot) Notice of winding up order
03 Apr 2012 4.9(Scot) Appointment of a provisional liquidator
13 Mar 2012 AD01 Registered office address changed from 68 East Way Hillend Industrial P, Hillend Dunfermline Fife KY11 9JF on 13 March 2012
13 Mar 2012 CERTNM Company name changed swallow design & storefitting LIMITED\certificate issued on 13/03/12
  • RES15 ‐ Change company name resolution on 2012-03-09
  • NM01 ‐ Change of name by resolution
22 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
21 Oct 2011 CH01 Director's details changed for Mr Stephen John Swallow on 1 September 2011
30 Jun 2011 CH01 Director's details changed for Stephen John Swallow on 30 June 2011
09 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
Statement of capital on 2011-03-09
  • GBP 5,000
10 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
10 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Stephen John Swallow on 1 March 2010
22 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
21 Oct 2009 TM02 Termination of appointment of Paul O'conner as a secretary
17 Mar 2009 363a Return made up to 09/03/09; full list of members
02 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
25 Jun 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
25 Jun 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
29 Apr 2008 363a Return made up to 09/03/08; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Mar 2007 363a Return made up to 09/03/07; full list of members
28 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006