AIRDRIE AUTO SOLUTIONS LIMITED

Company number SC267911

Date	Type	Description	View / Download
15 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Mar 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(9 pages)
14 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-08	(1 page)
14 Jan 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
22 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jun 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 May 2015	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
18 Feb 2015	AD01	Registered office address changed from Stirling Road Chaplehall Industrial Estate Airdrie ML6 8QH to C/O Strategic Solutions (Uk) 2B Peacock Cross 33 Burnbank Road Hamilton Lanarkshire ML3 9AQ on 18 February 2015	(1 page)
08 Dec 2014	CH04	Secretary's details changed for Strategic Solutions (Uk) Limited on 26 September 2013	(1 page)
08 Dec 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 3	(5 pages)
08 Dec 2014	CH04	Secretary's details changed for Strategic Solutions (Uk) Limited on 26 September 2013	(1 page)
07 Dec 2014	TM02	Termination of appointment of The Creative Media Group (Scotland) Limited as a secretary on 26 September 2013	(1 page)
13 Nov 2013	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
26 Sep 2013	CH02	Director's details changed for The Creative Media Group (Scotland) Limited on 23 September 2013	(2 pages)
26 Sep 2013	AP04	Appointment of Strategic Solutions (Uk) Limited as a secretary	(2 pages)
25 Sep 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 3	(5 pages)
25 Sep 2013	TM01	Termination of appointment of The Creative Media Group (Scotland) Limited as a director	(1 page)
25 Sep 2013	AP01	Appointment of Mr John Samuel Prendergast as a director	(2 pages)
25 Sep 2013	CH04	Secretary's details changed for The Creative Media Group (Scotland) Limited on 23 September 2013	(1 page)
21 Aug 2013	TM01	Termination of appointment of Samuel Wightman as a director	(1 page)
21 Aug 2013	TM02	Termination of appointment of Samuel Wightman as a secretary	(1 page)
21 Aug 2013	AP04	Appointment of The Creative Media Group (Scotland) Limited as a secretary	(2 pages)
21 Aug 2013	AP02	Appointment of The Creative Media Group (Scotland) Limited as a director	(2 pages)
08 Jul 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(5 pages)

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