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WESTFLO TECHNICAL SERVICES LIMITED

Company number SC312608

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2018 DS01 Application to strike the company off the register
12 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with updates
30 Nov 2017 PSC02 Notification of Fathom Systems Limited as a person with significant control on 31 August 2017
30 Nov 2017 PSC07 Cessation of John George Florence as a person with significant control on 31 August 2017
08 Sep 2017 TM01 Termination of appointment of John George Florence as a director on 31 August 2017
08 Sep 2017 AP01 Appointment of Mr Ewan Alisdair Duncan Mackinnon as a director on 31 August 2017
08 Sep 2017 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
08 Sep 2017 AP01 Appointment of Mr Gareth Ian Kerr as a director on 31 August 2017
08 Sep 2017 TM02 Termination of appointment of Doreen Florence as a secretary on 31 August 2017
08 Sep 2017 AP04 Appointment of Burness Paull Llp as a secretary on 31 August 2017
07 Sep 2017 AD01 Registered office address changed from Westfield Cottage, Foveran Ellon Aberdeenshire AB41 6AY to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 7 September 2017
13 Apr 2017 AA Total exemption small company accounts made up to 30 November 2016
06 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
20 May 2016 AA Total exemption small company accounts made up to 30 November 2015
29 Nov 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 1
28 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
01 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
27 May 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Nov 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
06 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
02 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
07 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders