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EXPRESS SERVICE STATIONS LIMITED

Company number SC304518

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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 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
17 May 2013 4.26(Scot) Return of final meeting of voluntary winding up
17 May 2013 4.17(Scot) Notice of final meeting of creditors
13 Jan 2011 2.25B(Scot) Notice of move from Administration to Creditors Voluntary Liquidation
21 Sep 2010 2.20B(Scot) Administrator's progress report
25 Mar 2010 2.15B(Scot) Statement of affairs with form 2.13B(Scot)
22 Mar 2010 2.16B(Scot) Statement of administrator's proposal
10 Feb 2010 AD01 Registered office address changed from 95-107 Lancefield Street Glasgow G3 8HZ on 10 February 2010
09 Feb 2010 2.11B(Scot) Appointment of an administrator
30 Jul 2009 88(2) Ad 15/07/09 gbp si 40000@0.75=30000 gbp ic 130000/160000
16 Jul 2009 363a Return made up to 26/06/09; full list of members
09 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors authorised to make rights issue/allot new cppo shares 03/06/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2009 123 Gbp nc 100000/499996 03/06/09
01 May 2009 363a Return made up to 26/06/08; full list of members
03 Mar 2009 AA Accounts for a medium company made up to 30 June 2007
03 Mar 2009 AA Accounts for a medium company made up to 31 March 2008
10 Nov 2008 225 Accounting reference date shortened from 30/06/2008 to 31/03/2008
10 Aug 2007 410(Scot) Partic of mort/charge *
04 Jul 2007 363a Return made up to 26/06/07; full list of members
27 Jun 2007 410(Scot) Partic of mort/charge *
04 Jan 2007 410(Scot) Partic of mort/charge *
04 Jan 2007 410(Scot) Partic of mort/charge *
23 Dec 2006 410(Scot) Partic of mort/charge *
26 Jun 2006 NEWINC Incorporation