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ST ANDREWS LANDSCAPING SERVICES LIMITED

Company number SC312345

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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)
03 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2012 TM01 Termination of appointment of Stephen Andrew Matthews as a director on 3 June 2012
03 May 2012 4.26(Scot) Return of final meeting of voluntary winding up
03 May 2012 4.17(Scot) Notice of final meeting of creditors
03 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-24
21 Oct 2009 AD01 Registered office address changed from 10 Caputhall Road Deans Industrial Estate Livingston West Lothian EH54 8AS on 21 October 2009
28 May 2009 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
11 May 2009 288b Appointment Terminated Secretary archibald brownlee
06 Mar 2009 288b Appointment Terminated Director archibald brownlee
17 Dec 2008 363a Return made up to 22/11/08; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
18 Dec 2007 363a Return made up to 22/11/07; full list of members
13 Dec 2007 225 Accounting reference date shortened from 30/11/07 to 31/08/07
06 Mar 2007 CERTNM Company name changed macnewco one hundred and ninety eight LIMITED\certificate issued on 06/03/07
27 Feb 2007 410(Scot) Partic of mort/charge *
16 Feb 2007 88(2)R Ad 15/02/07--------- £ si 9900@.01=99 £ ic 1/100
16 Feb 2007 122 S-div 15/02/07
16 Feb 2007 288a New secretary appointed;new director appointed
16 Feb 2007 288a New director appointed
16 Feb 2007 288b Secretary resigned
16 Feb 2007 288b Director resigned
16 Feb 2007 287 Registered office changed on 16/02/07 from: st. Stephen's house 279 bath street glasgow G2 4JL
22 Nov 2006 NEWINC Incorporation