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1745 TRADING COMPANY LIMITED

Company number SC259611

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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)
12 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Apr 2012	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 5 pages (5 pages)
12 Apr 2012	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
31 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-13 - link opens in a new window - 1 page (1 page)
12 May 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share creation 11/04/2011 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share creation 11/04/2011 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 25 pages (25 pages)
12 May 2011	SH01	Statement of capital following an allotment of shares on 11 April 2011 GBP 31,500	View PDF Statement of capital following an allotment of shares on 11 April 2011 GBP 31,500 - link opens in a new window - 10 pages (10 pages)
11 May 2011	AD01	Registered office address changed from 19 Rutland Square Edinburgh EH1 2BB on 11 May 2011	View PDF Registered office address changed from 19 Rutland Square Edinburgh EH1 2BB on 11 May 2011 - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
07 Apr 2010	CH01	Director's details changed for Lynne Cadenhead on 5 March 2010	View PDF Director's details changed for Lynne Cadenhead on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Feb 2010	AA01	Previous accounting period extended from 30 November 2009 to 31 December 2009	View PDF Previous accounting period extended from 30 November 2009 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
18 Feb 2010	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
16 Feb 2010	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 1 page (1 page)
16 Feb 2010	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Feb 2010	CH01	Director's details changed for Lynne Cadenhead on 1 October 2009	View PDF Director's details changed for Lynne Cadenhead on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Jan 2009	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 5 pages (5 pages)
30 Dec 2008	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 6 pages (6 pages)
30 Dec 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
24 Nov 2008	363a	Return made up to 31/10/08; full list of members	View PDF Return made up to 31/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Oct 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
26 Aug 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 6 pages (6 pages)
09 Nov 2007	363s	Return made up to 31/10/07; no change of members	View PDF Return made up to 31/10/07; no change of members - link opens in a new window - 6 pages (6 pages)
08 Mar 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 5 pages (5 pages)
09 Nov 2006	363s	Return made up to 31/10/06; full list of members	View PDF Return made up to 31/10/06; full list of members - link opens in a new window - 6 pages (6 pages)
02 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 6 pages (6 pages)

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