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SCARLOCH (DUNDEE) LIMITED

Company number SC195428

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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)
21 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2011 4.26(Scot) Return of final meeting of voluntary winding up
13 Oct 2009 AD01 Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on 13 October 2009
13 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-30
06 Oct 2009 CH01 Director's details changed for James Francis Russell on 12 June 2009
21 Apr 2009 363a Return made up to 19/04/09; full list of members
23 Dec 2008 AA Full accounts made up to 29 February 2008
03 Oct 2008 288a Director appointed james francis russell
30 Apr 2008 363a Return made up to 19/04/08; full list of members
30 Apr 2008 288c Director's Change of Particulars / europa director LIMITED / 29/02/2008 / Date of Birth was: 08-Dec-2004, now: none; Surname was: europa director LIMITED, now: esplanade director LIMITED; HouseName/Number was: , now: europa house; Street was: europa house, now: 20 esplanade; Area was: 20 esplanade, now:
17 Mar 2008 287 Registered office changed on 17/03/2008 from 93 george street edinburgh EH2 3ES
07 Jan 2008 AA Full accounts made up to 28 February 2007
31 Jul 2007 288b Secretary resigned
31 Jul 2007 288b Director resigned
31 Jul 2007 288a New secretary appointed
31 Jul 2007 288a New director appointed
04 May 2007 363a Return made up to 19/04/07; full list of members
16 Oct 2006 AA Full accounts made up to 28 February 2006
21 Jul 2006 410(Scot) Partic of mort/charge *
20 Jul 2006 410(Scot) Partic of mort/charge *
26 Apr 2006 363a Return made up to 19/04/06; full list of members
28 Dec 2005 AA Full accounts made up to 28 February 2005
12 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2005 288a New director appointed
08 Jun 2005 288b Director resigned