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NORTH LANARKSHIRE SERVICES LIMITED

Company number SC324304

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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 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2012 O/C EARLY DISS Order of court for early dissolution
18 Mar 2011 CO4.2(Scot) Court order notice of winding up
18 Mar 2011 4.2(Scot) Notice of winding up order
09 Sep 2010 TM01 Termination of appointment of Thomas Boyce as a director
03 Aug 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
Statement of capital on 2010-08-03
  • GBP 2,000
03 Aug 2010 CH03 Secretary's details changed
15 Apr 2010 AA Total exemption full accounts made up to 31 May 2009
12 Mar 2010 AP01 Appointment of Thomas Mccracken Boyce as a director
13 Nov 2009 CH03 Secretary's details changed for Les Fairbairn on 2 October 2009
15 Sep 2009 288b Appointment Terminated Director thomas boyce
06 Jul 2009 363a Return made up to 24/05/09; full list of members
30 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
27 Feb 2009 363a Return made up to 24/05/08; full list of members
11 Nov 2008 287 Registered office changed on 11/11/2008 from unit 2, block 1 dundyvan industrial estate coatbridge ML5 4AQ
24 Oct 2008 288a Director appointed thomas boyce
24 Oct 2008 288a Secretary appointed les fairbairn
24 Oct 2008 288b Appointment Terminated Secretary john hutchison
18 Sep 2008 288b Appointment Terminated Director thomas boyce
30 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2008 288a Secretary appointed mr john matthew hutchison
06 Mar 2008 288b Appointment Terminated Secretary john hutchison
28 Jan 2008 288a New director appointed
28 Jan 2008 288a New secretary appointed
28 Jan 2008 288b Secretary resigned