- Company Overview for SWEDSCOT TIMBER LIMITED (SC250673)
- Filing history for SWEDSCOT TIMBER LIMITED (SC250673)
- People for SWEDSCOT TIMBER LIMITED (SC250673)
- Charges for SWEDSCOT TIMBER LIMITED (SC250673)
- More for SWEDSCOT TIMBER LIMITED (SC250673)
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) |
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06 Aug 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 May 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 May 2024 | DS01 | Application to strike the company off the register | |
07 May 2024 | CS01 | Confirmation statement made on 6 May 2024 with no updates | |
13 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
13 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
12 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
01 Sep 2023 | TM01 | Termination of appointment of Anthony Malcolm Hackney as a director on 31 July 2023 | |
10 May 2023 | CS01 | Confirmation statement made on 6 May 2023 with no updates | |
16 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
09 May 2022 | CS01 | Confirmation statement made on 6 May 2022 with no updates | |
29 Dec 2021 | AA01 | Current accounting period extended from 30 September 2021 to 31 December 2021 | |
22 Dec 2021 | TM01 | Termination of appointment of Raymond Alan Mills as a director on 22 December 2021 | |
22 Dec 2021 | TM02 | Termination of appointment of Raymond Alan Mills as a secretary on 22 December 2021 | |
04 Nov 2021 | AD01 | Registered office address changed from 64 Grayshill Road Cumbernauld Glasgow G68 9HQ Scotland to Bsw Timber East End Earlston Berwickshire TD4 6JA on 4 November 2021 | |
27 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
15 Jun 2021 | AA01 | Current accounting period shortened from 31 December 2021 to 30 September 2021 | |
09 May 2021 | CS01 | Confirmation statement made on 6 May 2021 with updates | |
09 May 2021 | PSC05 | Change of details for Sca Wood Uk Limited as a person with significant control on 26 February 2021 | |
16 Mar 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
10 Dec 2020 | MA | Memorandum and Articles of Association | |
10 Dec 2020 | RESOLUTIONS |
Resolutions
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02 Dec 2020 | AP01 | Appointment of Mr Alan Graham Milne as a director on 1 December 2020 | |
02 Dec 2020 | AP01 | Appointment of Mr Anthony Malcolm Hackney as a director on 1 December 2020 | |
02 Dec 2020 | TM01 | Termination of appointment of Emyrs John Griffiths as a director on 1 December 2020 |