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Company number SC227187

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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)
16 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2009 AD01 Registered office address changed from Kintyre House 209 West George Street Glasgow Lanarkshire G2 2LW on 20 November 2009
16 Oct 2009 4.17(Scot) Notice of final meeting of creditors
14 Jul 2008 287 Registered office changed on 14/07/2008 from 41 tradeston street glasgow G5 8BH
12 May 2008 CO4.2(Scot) Court order notice of winding up
12 May 2008 4.2(Scot) Notice of winding up order
12 Nov 2007 288b Director resigned
25 Oct 2007 288a New director appointed
25 Oct 2007 288a New secretary appointed
03 Oct 2007 288b Secretary resigned
03 Oct 2007 288b Director resigned
29 Aug 2007 288a New director appointed
28 Aug 2007 288b Director resigned
14 May 2007 288b Secretary resigned;director resigned
14 May 2007 288b Director resigned
27 Apr 2007 288a New director appointed
26 Apr 2007 288a New secretary appointed
24 Apr 2007 AA Total exemption full accounts made up to 31 January 2007
23 Apr 2007 288a New director appointed
13 Apr 2007 363s Return made up to 22/01/07; full list of members
13 Apr 2007 287 Registered office changed on 13/04/07 from: acorn house 49 hydepark street glasgow G3 8BW
12 Feb 2007 88(2)R Ad 22/01/02-12/01/07 £ si 299999@1
12 Feb 2007 123 Nc inc already adjusted 12/01/07
12 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2007 363s Return made up to 22/01/06; no change of members