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RESTORE (SCOTLAND) LIMITED

Company number SC197073

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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)
01 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2012 DS01 Application to strike the company off the register
27 Jun 2012 AP01 Appointment of Adam Thomas Councell as a director on 18 June 2012
27 Jun 2012 TM01 Termination of appointment of Harvey Jack Samson as a director on 18 June 2012
19 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
Statement of capital on 2012-06-19
  • GBP 10,000
06 Oct 2011 AP01 Appointment of Mr Harvey Jack Samson as a director on 26 September 2011
23 Sep 2011 CERTNM Company name changed paterson data management LIMITED\certificate issued on 23/09/11
  • CONNOT ‐ Change of name notice
23 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-15
07 Sep 2011 88(3) Particulars of contract relating to shares
07 Sep 2011 SH01 Statement of capital following an allotment of shares on 30 June 2006
  • GBP 10,000
07 Sep 2011 88(3) Particulars of contract relating to shares
07 Sep 2011 SH01 Statement of capital following an allotment of shares on 30 June 2005
  • GBP 10,000
07 Sep 2011 88(3) Particulars of contract relating to shares
07 Sep 2011 SH01 Statement of capital following an allotment of shares on 30 June 2004
  • GBP 10,000
07 Sep 2011 MISC Amendng 88(3)
07 Sep 2011 MISC Amending 88(2) dated 30/06/2003
01 Sep 2011 AP03 Appointment of Sarah Lesley Waudby as a secretary
01 Sep 2011 AP01 Appointment of Mr Charles Anthony Lawrence Skinner as a director
01 Sep 2011 TM01 Termination of appointment of Robert Paterson as a director
01 Sep 2011 TM02 Termination of appointment of Andrew Paterson as a secretary
01 Sep 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
08 Aug 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
13 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010