ACTIVE4ALL

Company number SC280339

Date	Type	Description	View / Download
22 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Oct 2018	4.17(Scot)	Notice of final meeting of creditors	(4 pages)
22 Jul 2017	466(Scot)	Alterations to floating charge SC2803390002	(20 pages)
24 Feb 2017	AD01	Registered office address changed from 4 Mossbell Road Bellshill Industrial Estate Bellshill ML4 3NW Scotland to C/O Gcrr 65 Bath Street Glasgow G2 2BX on 24 February 2017	(1 page)
24 Feb 2017	CO4.2(Scot)	Court order notice of winding up	(1 page)
24 Feb 2017	4.2(Scot)	Notice of winding up order	(1 page)
23 Jan 2017	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
18 Jan 2017	TM01	Termination of appointment of Elaine Weir as a director on 13 January 2017	(1 page)
18 Jan 2017	TM01	Termination of appointment of Michael Neilson as a director on 13 January 2017	(1 page)
17 Jan 2017	TM01	Termination of appointment of Mary Jane Heraty as a director on 13 January 2017	(1 page)
17 Jan 2017	TM02	Termination of appointment of Mary Jane Heraty as a secretary on 12 January 2017	(1 page)
05 Dec 2016	CH01	Director's details changed for Ms Mary Jane Heraty on 1 December 2016	(2 pages)
05 Dec 2016	CH01	Director's details changed for Mr Ian Douglas Strachan on 1 December 2016	(2 pages)
05 Dec 2016	AD01	Registered office address changed from 10 Holmwood Avenue Uddingston Glasgow G71 7AJ to 4 Mossbell Road Bellshill Industrial Estate Bellshill ML4 3NW on 5 December 2016	(1 page)
05 Dec 2016	TM01	Termination of appointment of Hamish Blackstock as a director on 1 December 2016	(1 page)
02 Sep 2016	AAMD	Amended full accounts made up to 30 September 2015	(18 pages)
10 Aug 2016	AP01	Appointment of Mr James Agnew as a director on 10 August 2016	(2 pages)
10 Aug 2016	AP01	Appointment of Mr Martin Meechan as a director on 10 August 2016	(2 pages)
01 Jul 2016	AA	Full accounts made up to 30 September 2015	(18 pages)
15 Jun 2016	MR01	Registration of charge SC2803390004, created on 10 June 2016	(8 pages)
27 Apr 2016	MR01	Registration of charge SC2803390003, created on 7 April 2016	(15 pages)
02 Mar 2016	MR01	Registration of charge SC2803390001, created on 12 February 2016	(16 pages)
02 Mar 2016	MR01	Registration of charge SC2803390002, created on 12 February 2016	(17 pages)
29 Feb 2016	AR01	Annual return made up to 21 February 2016 no member list	(5 pages)
07 Dec 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 September 2015	(1 page)