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SITE UTILITIES (SERVICES) LTD.

Company number SC283450

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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)
27 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
27 Dec 2017 LIQ MISC Insolvency:form 4.26(scot) Return of final meeting
27 Dec 2017 4.17(Scot) Notice of final meeting of creditors
28 Dec 2016 AD01 Registered office address changed from 8 Baird Avenue Strutherhill Industrial Estate Larkhall Lanarkshire ML9 2PJ to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 28 December 2016
28 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-21
24 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
02 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
28 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
06 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
29 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
29 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
23 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
01 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
15 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
10 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
09 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
22 Jun 2009 363a Return made up to 19/04/09; full list of members
09 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Dec 2008 287 Registered office changed on 03/12/2008 from 37 academy street larkhall ML9 2BJ
09 May 2008 363s Return made up to 19/04/08; no change of members
14 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
18 Jun 2007 363s Return made up to 19/04/07; no change of members