WELL CONNECTED SCOTLAND LIMITED

Company number SC238557

Date	Type	Description	View / Download
24 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Dec 2012	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
18 Oct 2012	AD01	Registered office address changed from 17 Rothesay Place Edinburgh EH3 7SQ on 18 October 2012	(2 pages)
31 Jan 2012	SH01	Statement of capital following an allotment of shares on 28 September 2011 GBP 732,065	(4 pages)
17 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-29	(1 page)
12 Oct 2011	AD01	Registered office address changed from Rannoch House 17 Shairps Business Park Houstoun Road Livingston West Lothian EH54 5FD United Kingdom on 12 October 2011	(2 pages)
06 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	(5 pages)
14 Mar 2011	CH01	Director's details changed for Mr Simon Andrew Sargeant on 14 March 2011	(2 pages)
26 Oct 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(7 pages)
30 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(8 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2008	(8 pages)
30 Nov 2009	CH03	Secretary's details changed for Mr Darren Peter Wilson on 30 November 2009	(1 page)
25 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(9 pages)
01 Sep 2009	287	Registered office changed on 01/09/2009 from houston industrial estate 17 nasmyth court livingston west lothian EH54 5EG	(1 page)
14 Nov 2008	288c	Secretary's Change of Particulars / darren wilson / 12/11/2008 / HouseName/Number was: , now: mayfield house; Street was: havelock house 10 hall wath, now: top street; Area was: bassingham, now: elston; Post Town was: lincoln, now: newark; Region was: lincolnshire, now: nottinghamshire; Post Code was: LN5 9EZ, now: NG23 5NP; Country was: , now: uni	(1 page)
04 Nov 2008	363a	Return made up to 23/10/08; full list of members	(13 pages)
15 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Finance documents 01/10/2008 RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
15 Aug 2008	225	Accounting reference date shortened from 28/02/2009 to 30/09/2008	(1 page)
05 Aug 2008	AA	Total exemption small company accounts made up to 29 February 2008	(6 pages)
25 Jul 2008	288b	Appointment Terminated Director craig hamilton	(1 page)
25 Jul 2008	288b	Appointment Terminated Director and Secretary ian craig	(1 page)
25 Jul 2008	288b	Appointment Terminated Director ernest blackadder	(1 page)
25 Jul 2008	288b	Appointment Terminated Director brian mcmahon	(1 page)
25 Jul 2008	288b	Appointment Terminated Director david ogilvie	(1 page)