SITE SERVICES (PLANT) LTD.

Company number SC285361

Date	Type	Description	View / Download
21 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Nov 2012	4.26(Scot)	Return of final meeting of voluntary winding up	(4 pages)
21 Nov 2012	4.17(Scot)	Notice of final meeting of creditors	(1 page)
09 Feb 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-29	(1 page)
04 Feb 2010	AD01	Registered office address changed from 8 Baird Avenue Strutherhill Industrial Estate Larkhall Lanarkshire ML9 2PJ on 4 February 2010	(1 page)
22 Jun 2009	363a	Return made up to 26/05/09; full list of members	(4 pages)
09 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
03 Dec 2008	287	Registered office changed on 03/12/2008 from 37 academy street larkhall ML9 1DR	(1 page)
04 Jun 2008	363a	Return made up to 26/05/08; full list of members	(4 pages)
14 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
18 Jun 2007	363s	Return made up to 26/05/07; no change of members	(7 pages)
15 Dec 2006	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
30 Sep 2006	410(Scot)	Partic of mort/charge *	(3 pages)
14 Sep 2006	225	Accounting reference date extended from 31/05/06 to 30/06/06	(1 page)
31 May 2006	363s	Return made up to 26/05/06; full list of members	(7 pages)
17 Mar 2006	88(2)R	Ad 06/03/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
21 Jul 2005	288a	New secretary appointed	(2 pages)
21 Jul 2005	288b	Secretary resigned	(1 page)
08 Jul 2005	CERTNM	Company name changed lightbreeze LIMITED\certificate issued on 08/07/05	(2 pages)
08 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
08 Jul 2005	288a	New director appointed	(2 pages)
05 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
05 Jul 2005	288b	Secretary resigned	(1 page)
05 Jul 2005	288b	Director resigned	(1 page)
05 Jul 2005	287	Registered office changed on 05/07/05 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU	(1 page)