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AUTOCON SUPPLIES LTD.

Company number SC276651

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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)
02 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
02 May 2012 4.17(Scot) Notice of final meeting of creditors
02 May 2012 4.26(Scot) Return of final meeting of voluntary winding up
08 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-06
08 Jul 2010 AD01 Registered office address changed from Craigmill Strathaven ML10 9PB on 8 July 2010
10 May 2010 AP01 Appointment of Craig Douglas Buchanan as a director
10 May 2010 TM01 Termination of appointment of Grant Buchanan as a director
03 Feb 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
Statement of capital on 2010-02-03
  • GBP 45,500
03 Feb 2010 CH01 Director's details changed for Grant Davidson Buchanan on 30 November 2009
29 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
25 May 2009 288a Director appointed grant davidson buchanan
25 May 2009 288b Appointment Terminated Director craig buchanan
20 Feb 2009 363a Return made up to 30/11/08; full list of members
20 Feb 2009 288a Director appointed mr craig douglas buchanan
10 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
16 Oct 2008 288b Appointment Terminated Director craig buchanan
28 Apr 2008 288b Appointment Terminated Director john muir
22 Jan 2008 363a Return made up to 30/11/07; full list of members
13 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
05 Jan 2007 363s Return made up to 30/11/06; full list of members
28 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
10 Apr 2006 88(2)R Ad 14/03/06--------- £ si 28000@1=28000 £ ic 17500/45500
10 Apr 2006 88(2)R Ad 14/03/06--------- £ si 10000@1=10000 £ ic 7500/17500
10 Apr 2006 123 Nc inc already adjusted 14/03/06
10 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange 14/03/06