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IMPERIAL SCOTLAND LIMITED

Company number SC236378

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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 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2010 4.17(Scot) Notice of final meeting of creditors
28 Jan 2008 287 Registered office changed on 28/01/08 from: suite 4/6, 19 waterloo street glasgow G2 6AY
20 Dec 2007 CO4.2(Scot) Court order notice of winding up
20 Dec 2007 4.2(Scot) Notice of winding up order
23 Aug 2007 363s Return made up to 04/09/07; full list of members
23 Feb 2007 AA Total exemption full accounts made up to 30 November 2005
11 May 2006 287 Registered office changed on 11/05/06 from: sheiling complex 4 holy town road bellshill ML4 1ED
11 May 2006 288b Secretary resigned
11 May 2006 288a New secretary appointed
11 May 2006 AA Total exemption full accounts made up to 30 November 2004
15 Sep 2005 363a Return made up to 04/09/05; full list of members
25 Jul 2005 466(Scot) Alterations to a floating charge
25 Jul 2005 466(Scot) Alterations to a floating charge
14 Jul 2005 410(Scot) Partic of mort/charge *
17 Mar 2005 410(Scot) Partic of mort/charge *
12 Oct 2004 410(Scot) Partic of mort/charge *
08 Sep 2004 363s Return made up to 04/09/04; full list of members
03 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
12 Jun 2004 225 Accounting reference date shortened from 31/12/03 to 30/11/03
17 May 2004 225 Accounting reference date extended from 30/09/03 to 31/12/03
18 Feb 2004 410(Scot) Partic of mort/charge *
20 Oct 2003 363s Return made up to 04/09/03; full list of members
20 Oct 2003 363(353) Location of register of members address changed
01 Aug 2003 287 Registered office changed on 01/08/03 from: p k f 78 carlton place glasgow G5 9TH