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WILLIAM WALLACE EUROPEAN LTD

Company number SC296489

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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)
17 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
01 May 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
08 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
25 Oct 2016 AD01 Registered office address changed from C/O Scottish Tax Bureau 94 Hope Street Glasgow G2 6PH to 94 Hope Street Suite 2.5 Glasgow G2 6PH on 25 October 2016
27 Jun 2016 AA01 Current accounting period extended from 28 February 2016 to 30 June 2016
23 Feb 2016 CERTNM Company name changed t r caledonian glasgow LIMITED\certificate issued on 23/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-23
23 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
23 Feb 2016 AP01 Appointment of Mr Armaan Hussain as a director on 3 February 2015
23 Feb 2016 TM01 Termination of appointment of Ramzan Hussain as a director on 4 February 2015
27 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
11 Mar 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
01 Sep 2014 AP01 Appointment of Mr Ramzan Hussain as a director on 29 June 2014
01 Sep 2014 TM01 Termination of appointment of Ramzan Bashir as a director on 30 June 2014
01 Sep 2014 TM02 Termination of appointment of Ramzan Bashir as a secretary on 30 June 2014
19 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
11 Apr 2014 TM01 Termination of appointment of Ramzan Hussain as a director
11 Apr 2014 AP01 Appointment of Mr Ramzan Bashir as a director
11 Apr 2014 TM01 Termination of appointment of Quamar Yasin as a director
21 Mar 2014 AD01 Registered office address changed from C/O Scottish Tax Bureau 102 Hope Street Glasgow, Lanarkshire G2 6PH on 21 March 2014
12 Mar 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
30 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
28 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 28 February 2012
06 Mar 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders