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NETHERTON LIMITED

Company number SC315478

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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)
22 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
22 May 2012 4.17(Scot) Notice of final meeting of creditors
17 Aug 2010 AD01 Registered office address changed from 22 Walker Street C/O Ronald Bryce Edinburgh Midlothian EH3 7HR on 17 August 2010
11 Aug 2010 CO4.2(Scot) Court order notice of winding up
11 Aug 2010 4.2(Scot) Notice of winding up order
06 Aug 2010 OC-DV Order of court - dissolution void
08 May 2009 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2009 SOAS(A) Voluntary strike-off action has been suspended
09 Jan 2009 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2008 652a Application for striking-off
03 Dec 2008 288b Appointment Terminated Director fraser coutts
14 May 2008 288b Appointment Terminated Director david coutts
10 Dec 2007 88(2)R Ad 29/11/07--------- £ si 99@1=99 £ ic 1/100
10 Dec 2007 288a New director appointed
10 Dec 2007 288a New director appointed
10 Dec 2007 288a New secretary appointed;new director appointed
10 Dec 2007 288b Secretary resigned
10 Dec 2007 288b Director resigned
10 Dec 2007 288a New secretary appointed
10 Dec 2007 288a New director appointed
10 Dec 2007 287 Registered office changed on 10/12/07 from: 4-5 new broompark granton park avenue edinburgh midlothian EH5 1RS
14 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2007 287 Registered office changed on 14/03/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
14 Mar 2007 288b Director resigned
14 Mar 2007 288b Secretary resigned