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SCUTCH LIMITED

Company number SC278448

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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)
30 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2011 4.26(Scot) Return of final meeting of voluntary winding up
11 Aug 2011 AD01 Registered office address changed from Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB on 11 August 2011
10 Aug 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-08-01
24 May 2011 CH01 Director's details changed for Mr Graham Cash on 23 May 2011
12 May 2011 CH01 Director's details changed for Paul Thomas Mcnicholas on 12 May 2011
12 May 2011 CH03 Secretary's details changed for Paul Thomas Mcnicholas on 12 May 2011
07 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
Statement of capital on 2011-02-07
  • GBP 1
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Jun 2010 AP01 Appointment of Mr Graham Cash as a director
01 Jun 2010 TM01 Termination of appointment of Richard Gregory as a director
05 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
27 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
10 Feb 2009 363a Return made up to 14/01/09; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Oct 2008 MA Memorandum and Articles of Association
06 Oct 2008 CERTNM Company name changed bam fm LIMITED\certificate issued on 06/10/08
02 May 2008 MA Memorandum and Articles of Association
01 May 2008 CERTNM Company name changed bam facilities management LIMITED\certificate issued on 01/05/08
07 Feb 2008 363a Return made up to 14/01/08; full list of members
07 Feb 2008 288c Director's particulars changed
05 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
06 Jun 2007 288b Director resigned
08 Mar 2007 288a New director appointed
06 Feb 2007 363a Return made up to 14/01/07; full list of members