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EUROSEC FACILITIES MANAGEMENT LTD

Company number SC297425

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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)
23 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
23 Mar 2012 4.17(Scot) Notice of final meeting of creditors
27 Apr 2011 AD01 Registered office address changed from 13 Heath Avenue Kirkintilloch Glasgow G66 4LG on 27 April 2011
24 Mar 2011 CO4.2(Scot) Court order notice of winding up
24 Mar 2011 4.2(Scot) Notice of winding up order
10 Mar 2011 TM02 Termination of appointment of William Templeton as a secretary
09 Oct 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2009 AA Accounts made up to 28 February 2007
27 Feb 2009 363a Return made up to 20/02/09; full list of members
27 Feb 2009 288c Director's Change of Particulars / natalie rees / 01/09/2008 / HouseName/Number was: , now: 16; Street was: 3 borthwick street, now: sydney drive; Post Town was: hazelgrove, now: westwood; Region was: glasgow, now: east kilbride; Post Code was: G33 3UU, now: G75 8DH
05 Nov 2008 363a Return made up to 20/02/08; full list of members
20 Sep 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
29 Mar 2008 CERTNM Company name changed southbirk LIMITED\certificate issued on 03/04/08
02 May 2007 363s Return made up to 20/02/07; full list of members
12 May 2006 288a New director appointed
12 May 2006 288a New director appointed
12 May 2006 288a New secretary appointed
12 May 2006 88(2)R Ad 19/04/06--------- £ si 1@1=1 £ ic 1/2
12 May 2006 287 Registered office changed on 12/05/06 from: c/o rpl para legal LIMITED, 13 heath avenue, kirkintilloch, glasgow G66 4LP
10 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2006 287 Registered office changed on 10/04/06 from: millar & bryce LIMITED, 14 mitchell lane, glasgow, G1 3NU
10 Apr 2006 288b Director resigned
07 Apr 2006 288b Secretary resigned
20 Feb 2006 NEWINC Incorporation