R1 CONSTRUCTION LIMITED

Company number SC302244

Date	Type	Description	View / Download
17 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Oct 2012	4.17(Scot)	Notice of final meeting of creditors	(7 pages)
13 Dec 2011	AD01	Registered office address changed from 21 Watt Road Hillington Glasgow G52 4RY on 13 December 2011	(2 pages)
09 Nov 2011	CO4.2(Scot)	Court order notice of winding up	(1 page)
09 Nov 2011	4.2(Scot)	Notice of winding up order	(1 page)
22 Jul 2010	TM02	Termination of appointment of Steven Deans as a secretary	(3 pages)
24 Jun 2010	TM01	Termination of appointment of Steven Deans as a director	(2 pages)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 July 2009	(8 pages)
15 Sep 2009	225	Accounting reference date extended from 31/03/2009 to 31/07/2009	(1 page)
12 Jun 2009	363a	Return made up to 11/05/09; full list of members	(6 pages)
09 Jun 2009	288c	Director's Change of Particulars / barry reilly / 01/07/2008 / HouseName/Number was: , now: millbank steading; Street was: 50 westbourne gardens, now: ; Post Town was: glasgow, now: lochwinnoch; Region was: lanarkshire, now: renfrewshire; Post Code was: G12 9XF, now: PA12 8DY	(1 page)
03 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
13 Jun 2008	363s	Return made up to 11/05/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed	(9 pages)
01 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
29 May 2007	363s	Return made up to 11/05/07; full list of members	(7 pages)
02 Jun 2006	288a	New director appointed	(2 pages)
31 May 2006	88(2)R	Ad 25/05/06--------- £ si 98@1=98 £ ic 2/100	(2 pages)
31 May 2006	288a	New director appointed	(2 pages)
31 May 2006	288a	New secretary appointed;new director appointed	(1 page)
31 May 2006	225	Accounting reference date shortened from 31/05/07 to 31/03/07	(1 page)
31 May 2006	287	Registered office changed on 31/05/06 from: 21 watt road hillington glasgow G52 4RY	(1 page)
17 May 2006	288b	Director resigned	(1 page)
16 May 2006	288b	Secretary resigned	(1 page)
11 May 2006	NEWINC	Incorporation	(16 pages)