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GOLDSACK AND SCOTT LIMITED

Company number SC323630

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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)
04 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2010 DS01 Application to strike the company off the register
08 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
Statement of capital on 2010-06-07
  • GBP 10
07 Jun 2010 CH04 Secretary's details changed for Morton Fraser Secretaries Limited on 11 May 2010
04 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2009 AD01 Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 November 2009
10 Jun 2009 363a Return made up to 14/05/09; full list of members
25 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
28 May 2008 363a Return made up to 14/05/08; full list of members
17 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2007 88(2)R Ad 22/05/07--------- £ si 900@.01=9 £ ic 1/10
25 May 2007 122 S-div 22/05/07
25 May 2007 288b Director resigned
25 May 2007 288a New director appointed
25 May 2007 288a New director appointed
25 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub divided 22/05/07
22 May 2007 CERTNM Company name changed york place (no 415) LIMITED\certificate issued on 22/05/07
14 May 2007 NEWINC Incorporation