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PRO-CHECK ENVIRONMENTAL SERVICES NORTHERN LTD.

Company number SC282464

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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)
24 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2018 SOAS(A) Voluntary strike-off action has been suspended
08 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2018 DS01 Application to strike the company off the register
30 Nov 2017 TM01 Termination of appointment of Peter Michael Wordingham as a director on 13 October 2017
04 Aug 2017 CS01 Confirmation statement made on 15 April 2017 with updates
08 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2017 AD01 Registered office address changed from 3 Woodside Cottage, Shielhill Tealing Dundee DD4 0PW to 42 Dryden Road Bilston Industrial Estate Loanhead Midlothian EH20 8LZ on 24 January 2017
24 Jan 2017 AP03 Appointment of Daniel Dickson as a secretary on 4 January 2017
24 Jan 2017 AA01 Current accounting period extended from 31 March 2017 to 30 September 2017
20 Jan 2017 AP01 Appointment of Mr Phillip Morris as a director on 4 January 2017
20 Jan 2017 AP01 Appointment of Peter Michael Wordingham as a director on 4 January 2017
20 Jan 2017 TM01 Termination of appointment of James Devaney as a director on 4 January 2017
20 Jan 2017 TM02 Termination of appointment of Ann Beattie Devaney as a secretary on 4 January 2017
20 Jan 2017 AP01 Appointment of Robert Legge as a director on 4 January 2017
04 Oct 2016 MR04 Satisfaction of charge 1 in full
07 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
24 May 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
11 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
13 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-21
  • GBP 1
08 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
23 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012