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CLOCKMUIR LIMITED

Company number SC323270

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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)
23 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2012 DS01 Application to strike the company off the register
14 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
Statement of capital on 2012-05-14
  • GBP 1
27 Feb 2012 TM01 Termination of appointment of Ralph Norman Pelosi as a director on 31 January 2012
09 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
23 Nov 2010 AA Accounts for a dormant company made up to 31 May 2010
23 Nov 2010 AA Accounts for a dormant company made up to 31 May 2009
27 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
24 Jul 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
04 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2009 AA Accounts made up to 31 May 2008
10 Sep 2009 363a Return made up to 09/05/09; full list of members
13 Nov 2008 363a Return made up to 09/05/08; full list of members
15 Oct 2007 288a New director appointed
15 Oct 2007 288a New secretary appointed;new director appointed
22 Jun 2007 288b Secretary resigned
22 Jun 2007 288b Director resigned
22 Jun 2007 287 Registered office changed on 22/06/07 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
22 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2007 NEWINC Incorporation