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VANGUARD (SITE SERVICES) LIMITED

Company number SC213814

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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)
06 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2012 4.17(Scot) Notice of final meeting of creditors
10 Sep 2010 AD01 Registered office address changed from Unit 2B 8 Eagle Street Craighall Business Park Glasgow G4 9XA on 10 September 2010
10 Sep 2010 CO4.2(Scot) Court order notice of winding up
10 Sep 2010 4.2(Scot) Notice of winding up order
25 Aug 2010 4.9(Scot) Appointment of a provisional liquidator
19 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approve right to sell 18/08/2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
Statement of capital on 2009-12-30
  • GBP 100
30 Dec 2009 CH01 Director's details changed for Mr Brian Smith on 30 December 2009
04 Sep 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Sep 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Sep 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
18 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Jan 2009 363a Return made up to 14/12/08; full list of members
22 Jan 2009 288b Appointment Terminated Director lesley smith
18 Mar 2008 363a Return made up to 14/12/07; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Apr 2007 419a(Scot) Dec mort/charge *
29 Mar 2007 410(Scot) Partic of mort/charge *
29 Mar 2007 410(Scot) Partic of mort/charge *
22 Mar 2007 466(Scot) Alterations to a floating charge
22 Mar 2007 363a Return made up to 14/12/06; full list of members
22 Mar 2007 353 Location of register of members
21 Mar 2007 287 Registered office changed on 21/03/07 from: 2/2 146 argyle street glasgow strathclyde G2 8BL