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SWEDSCOT TIMBER LIMITED

Company number SC250673

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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 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
  • RES01 ‐ Resolution of adoption of Articles of Association
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