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THE GLASGOW OFFAL COMPANY LTD.

Company number SC267095

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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)
20 May 2018 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2018 4.26(Scot) Return of final meeting of voluntary winding up
31 Oct 2017 MR04 Satisfaction of charge 1 in full
30 May 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-25
05 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
05 May 2017 CH01 Director's details changed for Andrea Hyndman on 5 April 2016
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
29 Apr 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 13
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
02 Dec 2015 CH01 Director's details changed for Andrea Fyfe on 1 December 2015
01 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 13
22 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
06 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 13
16 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
04 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 April 2013
16 May 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 13
30 Apr 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/06/2013.
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
02 Nov 2012 TM02 Termination of appointment of Maureen Fyfe as a secretary
17 May 2012 AD01 Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 17 May 2012
17 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
26 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
24 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders