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WOODHILL MECHANICAL SERVICES LIMITED

Company number SC329023

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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)
20 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2017 4.26(Scot) Return of final meeting of voluntary winding up
03 May 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 May 2012 AD01 Registered office address changed from Unit 25 Peatershill Business Centre, 28 Adamswell Street, Springburn, Glasgow Lanark G21 4DD on 2 May 2012
19 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
Statement of capital on 2011-09-19
  • GBP 100
04 May 2011 AA Total exemption small company accounts made up to 31 August 2010
20 Sep 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Stewart Hetherington on 9 August 2010
20 Sep 2010 CH01 Director's details changed for Iain Hetherington on 9 August 2010
02 Nov 2009 AA Total exemption full accounts made up to 31 August 2009
04 Sep 2009 363a Return made up to 09/08/09; full list of members
29 May 2009 AA Total exemption full accounts made up to 31 August 2008
29 Oct 2008 363a Return made up to 09/08/08; full list of members
01 Nov 2007 410(Scot) Partic of mort/charge *
22 Oct 2007 287 Registered office changed on 22/10/07 from: 6 huntershill road bishopbriggs glasgow G64 1RW
26 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2007 123 £ nc 100/100000 11/09/07
29 Aug 2007 88(2)R Ad 09/08/07--------- £ si 99@1=99 £ ic 1/100
29 Aug 2007 288b Secretary resigned
29 Aug 2007 288b Director resigned
21 Aug 2007 288a New secretary appointed;new director appointed
21 Aug 2007 288a New director appointed
09 Aug 2007 NEWINC Incorporation