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SWITHROW 19 LIMITED

Company number SC315508

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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)
05 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2013 O/C EARLY DISS Order of court for early dissolution
26 Oct 2012 TM01 Termination of appointment of Brenda Elizabeth Sinclair as a director on 19 October 2012
21 Feb 2011 AD01 Registered office address changed from 2nd Floor Langstane House 221/229 Union Street Aberdeen AB11 6DR on 21 February 2011
30 Dec 2010 CO4.2(Scot) Court order notice of winding up
30 Dec 2010 4.2(Scot) Notice of winding up order
23 Dec 2010 AD01 Registered office address changed from 10 Exchange Street Aberdeen Grampian AB11 6PH on 23 December 2010
03 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Mar 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
Statement of capital on 2010-03-03
  • GBP 1
03 Mar 2010 CH04 Secretary's details changed for Cohen & Co Solicitors on 1 October 2009
03 Mar 2010 CH01 Director's details changed for Brenda Elizabeth Sinclair on 26 February 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Jul 2009 287 Registered office changed on 14/07/2009 from 46 sanday road aberdeen AB15 6DT united kingdom
05 Jun 2009 287 Registered office changed on 05/06/2009 from 269 holburn street aberdeen AB10 7FL
19 May 2009 363a Return made up to 29/01/09; full list of members
26 Feb 2009 287 Registered office changed on 26/02/2009 from 19 rubislaw terrace aberdeen AB10 1XE
28 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Jul 2008 225 Accounting reference date extended from 31/01/2008 to 31/03/2008
21 May 2008 288c Secretary's Change of Particulars / cohen & co solicitors / 28/04/2008 / HouseName/Number was: , now: 19; Street was: 1 st swithin row, now: rubislaw terrace; Region was: , now: aberdeenshire; Post Code was: AB10 6DL, now: AB10 1XE
21 May 2008 287 Registered office changed on 21/05/2008 from 1 st. Swithin row aberdeen AB10 6DL
29 Jan 2008 363a Return made up to 29/01/08; full list of members
29 Jan 2007 NEWINC Incorporation