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SUMMER STREET DESIGN LIMITED

Company number SC213627

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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)
29 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
29 Oct 2015 4.26(Scot) Return of final meeting of voluntary winding up
21 Feb 2013 TM02 Termination of appointment of Macdonalds as a secretary
05 Apr 2008 287 Registered office changed on 05/04/2008 from fleming house 134 renfrew street glasgow G3 6SZ
29 Jan 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Jan 2007 287 Registered office changed on 29/01/07 from: st. Stephen's house 279 bath street glasgow G2 4JL
13 Jan 2006 363s Return made up to 11/12/05; full list of members
28 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Dec 2004 363s Return made up to 11/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
17 Jan 2004 363s Return made up to 11/12/03; full list of members
  • 363(288) ‐ Secretary resigned
21 Sep 2003 288b Director resigned
05 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
12 Jun 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
12 Jun 2003 169 £ ic 30000/20000 01/05/03 £ sr 10000@1=10000
10 Mar 2003 288a New secretary appointed
07 Feb 2003 288b Director resigned
06 Feb 2003 288a New director appointed
06 Feb 2003 287 Registered office changed on 06/02/03 from: 7 lomond drive newton mearns glasgow lanarkshire G77 6LR
08 Jan 2003 363s Return made up to 11/12/02; full list of members
14 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
02 Jan 2002 363s Return made up to 11/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jan 2001 410(Scot) Partic of mort/charge *
11 Dec 2000 NEWINC Incorporation