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GUILDWAY HOLDINGS 2014 LIMITED

Company number SC229364

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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 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2015 DS01 Application to strike the company off the register
05 Nov 2015 TM01 Termination of appointment of Brian James Mcgurk as a director on 31 March 2015
05 Nov 2015 TM01 Termination of appointment of Paul Mcphie Johnston as a director on 31 March 2015
24 Jun 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2,530,000
20 Feb 2015 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2,530,000
20 Feb 2015 CERTNM Company name changed SC229364 LIMITED\certificate issued on 20/02/15
  • CONNOT ‐ Change of name notice
20 Feb 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-09
22 Dec 2014 AR01 Annual return made up to 20 March 2009 with full list of shareholders
22 Dec 2014 AR01 Annual return made up to 20 March 2008
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2013
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2012
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2011
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2010
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2009
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2008
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2007
16 Dec 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-09
12 Dec 2014 AD01 Registered office address changed from The Hamilton Portfolio 91 Mitchell Street Glasgow G1 3LN to Aurora Building 120 Bothwell Street Glasgow G2 7JS on 12 December 2014
12 Dec 2014 AR01 Annual return made up to 20 March 2013
Statement of capital on 2014-12-12
  • GBP 2,530,000
12 Dec 2014 AR01 Annual return made up to 20 March 2012
12 Dec 2014 AR01 Annual return made up to 20 March 2011 with full list of shareholders
12 Dec 2014 AR01 Annual return made up to 20 March 2010 with full list of shareholders