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INSTALEC PROFESSIONAL SERVICES LIMITED

Company number SC285118

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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)
12 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Sep 2013	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	AD01	Registered office address changed from Endeavour Drive Arnhall Business Park Westhill, Aberdeen Aberdeenshire AB32 6UF on 25 January 2013	View PDF Registered office address changed from Endeavour Drive Arnhall Business Park Westhill, Aberdeen Aberdeenshire AB32 6UF on 25 January 2013 - link opens in a new window - 4 pages (4 pages)
25 Jan 2013	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
20 Nov 2012	TM01	Termination of appointment of Andrew Ord as a director on 16 November 2012	View PDF Termination of appointment of Andrew Ord as a director on 16 November 2012 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	AA01	Previous accounting period extended from 31 May 2012 to 30 August 2012	View PDF Previous accounting period extended from 31 May 2012 to 30 August 2012 - link opens in a new window - 1 page (1 page)
05 Jul 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders Statement of capital on 2012-07-05 GBP 100	View PDF Annual return made up to 20 May 2012 with full list of shareholders Statement of capital on 2012-07-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Jul 2012	AP01	Appointment of Mr Graeme James Taylor as a director on 31 December 2011	View PDF Appointment of Mr Graeme James Taylor as a director on 31 December 2011 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
31 Dec 2011	SH01	Statement of capital following an allotment of shares on 9 November 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 9 November 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
31 Dec 2011	AP01	Appointment of Mr Andrew Ord as a director on 9 November 2011	View PDF Appointment of Mr Andrew Ord as a director on 9 November 2011 - link opens in a new window - 3 pages (3 pages)
02 Sep 2011	CERTNM	Company name changed instalec technologies LIMITED\certificate issued on 02/09/11 CONNOT ‐ Change of name notice	View PDF Company name changed instalec technologies LIMITED\certificate issued on 02/09/11 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
02 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-08-25 - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	View PDF Annual return made up to 20 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 May 2011	AP01	Appointment of Mr Steven Joseph Higgins as a director	View PDF Appointment of Mr Steven Joseph Higgins as a director - link opens in a new window - 3 pages (3 pages)
16 May 2011	AP03	Appointment of Steven Joseph Higgins as a secretary	View PDF Appointment of Steven Joseph Higgins as a secretary - link opens in a new window - 3 pages (3 pages)
16 May 2011	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	View PDF Termination of appointment of Maclay Murray & Spens Llp as a secretary - link opens in a new window - 2 pages (2 pages)
16 May 2011	TM01	Termination of appointment of James Duncan as a director	View PDF Termination of appointment of James Duncan as a director - link opens in a new window - 2 pages (2 pages)
04 May 2011	AD01	Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE on 4 May 2011	View PDF Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE on 4 May 2011 - link opens in a new window - 2 pages (2 pages)
30 Dec 2010	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
04 Jun 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	View PDF Annual return made up to 20 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Dec 2009	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
26 May 2009	363a	Return made up to 20/05/09; full list of members	View PDF Return made up to 20/05/09; full list of members - link opens in a new window - 3 pages (3 pages)

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