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Company number SC274439

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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)
05 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2010 DS01 Application to strike the company off the register
02 Nov 2009 AR01 Annual return made up to 9 October 2009 no member list
02 Nov 2009 AD03 Register(s) moved to registered inspection location
02 Nov 2009 AD02 Register inspection address has been changed
02 Nov 2009 CH01 Director's details changed for Mrs Margaret Mcleish Whitelaw on 31 October 2009
02 Nov 2009 CH01 Director's details changed for Margaret Ann Marlow Donaldson on 15 October 2009
02 Nov 2009 CH01 Director's details changed for Frances Rodgers on 15 October 2009
02 Nov 2009 AD01 Registered office address changed from Middlemuir Cottace 7C Douglas Avenue Lenzie, Kirkintilloch Glasgow G66 4NT United Kingdom on 2 November 2009
02 Nov 2009 TM01 Termination of appointment of Frances Rodgers as a director
29 Aug 2009 288c Director and Secretary's Change of Particulars / margaret whitelaw / 15/07/2009 / Title was: , now: mrs; HouseName/Number was: middlemuir cottage, now: middlemuir house; Street was: middlemuir cottage, now: 7 douglas avenue; Area was: 7C douglas avenue lenzie, now: lenzie
29 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
15 Jan 2009 AA Total exemption small company accounts made up to 31 October 2007
03 Nov 2008 363a Annual return made up to 09/10/08
03 Nov 2008 287 Registered office changed on 03/11/2008 from middlemuir cottage 7 douglas avenue lenzie kirkintilloch east dunbartonshire G66 4NT
03 Nov 2008 288c Director and Secretary's Change of Particulars / margaret whitelaw / 03/11/2008 / HouseName/Number was: , now: middlemuir cottage; Street was: middlemuir house, now: middlemuir cottage; Area was: 7 douglas avenue lenzie, now: 7C douglas avenue lenzie
07 Mar 2008 363s Annual return made up to 09/10/07
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 07/03/08
12 Nov 2007 AA Total exemption full accounts made up to 31 October 2006
28 Nov 2006 AA Total exemption full accounts made up to 31 October 2005
07 Nov 2006 363s Annual return made up to 09/10/06
07 Nov 2006 363(288) Director's particulars changed
10 Oct 2005 363a Annual return made up to 09/10/05
09 Oct 2004 NEWINC Incorporation