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J P MCFADYEN (COMMERCIAL CONTRACTS) LTD.

Company number SC289981

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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)
08 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2015 4.17(Scot) Notice of final meeting of creditors
02 Oct 2007 CO4.2(Scot) Court order notice of winding up
02 Oct 2007 4.2(Scot) Notice of winding up order
16 Aug 2007 4.9(Scot) Appointment of a provisional liquidator
18 Jun 2007 AA Total exemption small company accounts made up to 31 March 2006
26 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2006 410(Scot) Partic of mort/charge *
11 Dec 2006 225 Accounting reference date shortened from 30/09/06 to 31/03/06
15 Nov 2006 363s Return made up to 07/09/06; full list of members
15 Jun 2006 287 Registered office changed on 15/06/06 from: 8 airdrie road carluke motherwell lanarkshire ML8 5EW
05 Jun 2006 CERTNM Company name changed j & s mcfadyen (commercial contr acts) LIMITED\certificate issued on 05/06/06
01 Jun 2006 288a New director appointed
01 Jun 2006 288a New secretary appointed;new director appointed
01 Jun 2006 288b Secretary resigned
27 Apr 2006 287 Registered office changed on 27/04/06 from: 17 alexander street wishaw lanarkshire ML2 0HA
26 Apr 2006 CERTNM Company name changed boydslaw 94 LIMITED\certificate issued on 26/04/06
23 Sep 2005 287 Registered office changed on 23/09/05 from: 146 west regent street glasgow lanarkshire G2 2RZ
23 Sep 2005 288a New director appointed
23 Sep 2005 288b Director resigned
07 Sep 2005 NEWINC Incorporation