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POINTWOOD LIMITED

Company number SC261829

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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)
24 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2020 WU15(Scot) Final account prior to dissolution in a winding-up by the court
17 Oct 2018 AD01 Registered office address changed from Unit 2 Muir Place New Houstoun Industrial Estate Livingston EH54 5BF Scotland to 56 Palmerston Place Edinburgh EH12 5AY on 17 October 2018
17 Oct 2018 CO4.2(Scot) Court order notice of winding up
17 Oct 2018 4.2(Scot) Notice of winding up order
14 Aug 2018 AD01 Registered office address changed from 26 Bridge Street Tranent East Lothian EH33 1AG to Unit 2 Muir Place New Houstoun Industrial Estate Livingston EH54 5BF on 14 August 2018
21 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with updates
17 Mar 2018 PSC07 Cessation of Nosheen Iqbal as a person with significant control on 9 October 2017
08 Jan 2018 TM01 Termination of appointment of Nosheen Iqbal as a director on 19 December 2017
13 Nov 2017 PSC01 Notification of Grzegorz Jerzy Menducki as a person with significant control on 9 October 2017
13 Nov 2017 AP01 Appointment of Mr Grzegorz Jerzy Menducki as a director on 9 October 2017
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
20 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
21 Oct 2016 AAMD Amended total exemption small company accounts made up to 31 January 2016
17 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
16 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
10 Oct 2015 AA Total exemption full accounts made up to 31 January 2015
22 Jul 2015 MR04 Satisfaction of charge 1 in full
22 Jul 2015 MR04 Satisfaction of charge 4 in full
22 Jul 2015 MR04 Satisfaction of charge 5 in full
22 Jul 2015 MR04 Satisfaction of charge 3 in full
22 Jul 2015 MR04 Satisfaction of charge 2 in full
22 Jul 2015 MR04 Satisfaction of charge 6 in full
06 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 100
26 Nov 2014 AAMD Amended total exemption small company accounts made up to 31 January 2014