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WM SCOTT & SON LIMITED

Company number SC319839

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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 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2012 4.17(Scot) Notice of final meeting of creditors
08 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-04
26 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
Statement of capital on 2010-04-26
  • GBP 1,000
26 Apr 2010 CH01 Director's details changed for Kenneth Downie Scott on 1 January 2010
26 Apr 2010 CH01 Director's details changed for Mr David Alfred Valentine Scott on 1 January 2010
26 Apr 2010 CH04 Secretary's details changed for Blackadders Llp on 1 January 2010
12 Aug 2009 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
20 Apr 2009 363a Return made up to 28/03/09; full list of members
29 Sep 2008 AA Accounts made up to 31 October 2007
02 Jun 2008 288a Secretary appointed blackadders LLP
02 Jun 2008 288b Appointment Terminated Secretary blackadders
24 Apr 2008 88(2) Capitals not rolled up
10 Apr 2008 363a Return made up to 28/03/08; full list of members
08 Apr 2008 CERTNM Company name changed william scott & son LIMITED\certificate issued on 10/04/08
25 Mar 2008 288a Director appointed mr david alfred valentine scott
08 Feb 2008 288b Director resigned
04 Feb 2008 288a New director appointed
04 Apr 2007 225 Accounting reference date shortened from 31/03/08 to 31/10/07
28 Mar 2007 NEWINC Incorporation