SYSTEM GROUP (SCOTLAND) LTD

Company number SC312029

Date	Type	Description	View / Download
17 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Aug 2013	TM01	Termination of appointment of Anthony Joseph Higgins as a director on 23 August 2013	(1 page)
17 Jun 2013	4.26(Scot)	Return of final meeting of voluntary winding up	(9 pages)
30 Oct 2012	LIQ MISC	INSOLVENCY:Form 4.25(scot) Declaration of Solvency	(3 pages)
30 Oct 2012	LIQ MISC	INSOLVENCY:Form 600 Notice of Appointment of Liquidator	(2 pages)
30 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-08	(1 page)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
24 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders Statement of capital on 2011-11-24 GBP 1	(6 pages)
04 Aug 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
28 Jun 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
18 May 2011	AP01	Appointment of Mr Paul Andrew Cullingford as a director	(3 pages)
17 Dec 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(5 pages)
06 Oct 2010	AD01	Registered office address changed from 3 Gloucester Avenue Dumfries DG2 9HT on 6 October 2010	(2 pages)
03 Sep 2010	AP04	Appointment of Bibby Bros. & Co, (Management) Limited as a secretary	(3 pages)
03 Sep 2010	TM02	Termination of appointment of Robert Brown as a secretary	(2 pages)
07 Jan 2010	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(5 pages)
10 Dec 2009	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
09 Feb 2009	AA	Accounts made up to 30 November 2008	(2 pages)
26 Nov 2008	363a	Return made up to 16/11/08; full list of members	(3 pages)
28 Apr 2008	AA	Accounts made up to 30 November 2007	(1 page)
21 Dec 2007	363a	Return made up to 16/11/07; full list of members	(2 pages)
21 Dec 2007	287	Registered office changed on 21/12/07 from: 59 fir park tillicoultry clackmannanshire FK13 6PL	(1 page)
16 Nov 2006	NEWINC	Incorporation	(9 pages)