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SAK HOLDINGS LTD.

Company number SC270020

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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 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2011 4.17(Scot) Notice of final meeting of creditors
08 Oct 2010 AD01 Registered office address changed from C/O Mortons Rolls 2 Allerdyce Road Great Western Retail Park Glasgow G15 6RX on 8 October 2010
02 Jun 2010 CO4.2(Scot) Court order notice of winding up
02 Jun 2010 4.2(Scot) Notice of winding up order
30 Apr 2010 4.9(Scot) Appointment of a provisional liquidator
16 Nov 2009 TM02 Termination of appointment of David Barclay as a secretary
23 Oct 2008 363a Return made up to 27/07/07; no change of members
23 Oct 2008 363a Return made up to 27/07/08; full list of members
16 Oct 2008 288b Appointment Terminated Secretary linsey brown
29 Sep 2008 288a Secretary appointed david barclay
29 Sep 2008 288b Appointment Terminated Director david barclay
22 Sep 2008 AA Total exemption full accounts made up to 30 June 2008
22 Sep 2008 288a Director appointed morag aire
09 Sep 2008 287 Registered office changed on 09/09/2008 from 7 palacecraig street coatbridge ML5 4RY
15 Jul 2008 288b Appointment Terminated Director steven kermack
16 May 2008 287 Registered office changed on 16/05/2008 from 5 west register street edinburgh EH2 2AA
28 Apr 2008 288a Director appointed david matthew barclay
08 Sep 2007 AA Total exemption full accounts made up to 30 June 2007
20 Jul 2007 288a New secretary appointed
05 Oct 2006 AA Total exemption full accounts made up to 30 June 2006
05 Oct 2006 AA Total exemption full accounts made up to 30 June 2005
23 Aug 2006 363s Return made up to 27/07/06; full list of members
23 Aug 2006 363(287) Registered office changed on 23/08/06
17 Feb 2006 287 Registered office changed on 17/02/06 from: suite 1 beaverhall house 27 beaverhall road edinburgh midlothian EH7 4JE