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SAPHIRE HOMES & CONSTRUCTION LTD

Company number SC303916

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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)
05 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2012 O/C EARLY DISS Order of court for early dissolution
05 Nov 2012 O/C STAY Order of court to stay winding up
05 Nov 2012 CO4.2(Scot) Court order notice of winding up
05 Nov 2012 4.2(Scot) Notice of winding up order
20 Dec 2009 AD01 Registered office address changed from 13 Telford Place East Lenziemill Cumbernauld Glasgow G67 2NH on 20 December 2009
30 Apr 2009 287 Registered office changed on 30/04/2009 from 13 telford place cumbernauld glasgow G67 2NH united kingdom
22 Apr 2009 288a Secretary appointed mr charles macvicar
22 Apr 2009 288a Director appointed mr charles macvicar
21 Apr 2009 287 Registered office changed on 21/04/2009 from 38 telford road, east lenziemill cumbernauld lanarkshire G67 2AX
31 Mar 2009 288b Appointment Terminated Director craig murray
02 Mar 2009 288a Director appointed mr craig murray
18 Feb 2009 288b Appointment Terminated Director denise young
24 Dec 2008 410(Scot) Particulars of a mortgage or charge / charge no: 4
18 Jul 2008 288c Director's Change of Particulars / denise young / 18/07/2008 /
18 Jul 2008 363a Return made up to 13/06/08; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
24 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
25 Jan 2008 410(Scot) Partic of mort/charge *
20 Dec 2007 287 Registered office changed on 20/12/07 from: suite 12 the atrium business centre north caldeen road coatbridge lanarkshire ML5 4EF
20 Nov 2007 410(Scot) Partic of mort/charge *
12 Nov 2007 363a Return made up to 13/06/07; full list of members
27 Aug 2007 225 Accounting reference date extended from 30/06/07 to 31/08/07
15 Jun 2007 287 Registered office changed on 15/06/07 from: unit 1B, motherwell business centre, coursingcom rd motherwell lanarkshire ML1 1PW
13 Jun 2006 NEWINC Incorporation