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PRIVATE & CONFIDENTIAL LIMITED

Company number SC275669

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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)
16 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
16 May 2011 4.17(Scot) Notice of final meeting of creditors
10 Jun 2010 CO4.2(Scot) Court order notice of winding up
10 Jun 2010 4.2(Scot) Notice of winding up order
09 Jun 2010 AD01 Registered office address changed from 181 Station Road Shotts Lanarkshire ML7 4BA on 9 June 2010
12 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
Statement of capital on 2009-11-12
  • GBP 2
12 Nov 2009 CH01 Director's details changed for William Rodgers on 1 October 2009
21 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
25 Nov 2008 363a Return made up to 05/11/08; full list of members
15 Sep 2008 288b Appointment Terminated Director catherine rodgers
11 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
09 Jan 2008 363a Return made up to 05/11/07; full list of members
20 Jun 2007 AA Total exemption small company accounts made up to 30 November 2006
08 Jan 2007 363s Return made up to 05/11/06; no change of members
09 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
07 Dec 2005 363s Return made up to 05/11/05; full list of members
08 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2004 288b Secretary resigned
05 Nov 2004 NEWINC Incorporation