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WHITBURN CAR TRANSPORT SERVICES LTD.

Company number SC293631

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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)
06 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2021 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
27 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
12 Sep 2016 AD01 Registered office address changed from 15 Queen Street Edinburgh EH2 1JE to 11a Dublin Street Edinburgh EH1 3PG on 12 September 2016
07 Mar 2016 AD01 Registered office address changed from Inchross Bathgate West Lothian EH48 2HT to 15 Queen Street Edinburgh EH2 1JE on 7 March 2016
04 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-14
09 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
10 Feb 2015 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
16 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
19 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
02 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Feb 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
08 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
17 Feb 2011 AR01 Annual return made up to 24 November 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Jul 2010 AP03 Appointment of Ian Michael Carter as a secretary
23 Jul 2010 AP01 Appointment of Ian Michael Carter as a director
23 Jul 2010 TM02 Termination of appointment of Alan Potts as a secretary
23 Jul 2010 TM01 Termination of appointment of Alan Potts as a director
02 Apr 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
02 Apr 2010 CH01 Director's details changed for Alan Potts on 1 October 2009
02 Apr 2010 CH01 Director's details changed for Mr Robert Moffat on 1 October 2009