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WRIGHTSON POWER MANAGEMENT LIMITED

Company number SC330367

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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 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2011 TM01 Termination of appointment of Peter Varnish as a director
13 Jan 2011 AR01 Annual return made up to 5 September 2010 with full list of shareholders
Statement of capital on 2011-01-13
  • GBP 1,000
13 Jan 2011 CH04 Secretary's details changed for R & R Urquhart Llp on 5 September 2010
13 Jan 2011 CH01 Director's details changed for Sebastian Anthony Arbuthnot Leslie on 5 September 2010
10 Nov 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Dec 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
12 Nov 2009 TM01 Termination of appointment of Kieron Sambrook-Smith as a director
21 Aug 2009 288b Appointment Terminate, Director Stephen Bignell Logged Form
20 Jul 2009 288b Appointment Terminated Director stephen bignell
08 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
08 Jul 2009 88(2) Ad 26/01/09 gbp si 999@1=999 gbp ic 1/1000
21 May 2009 288a Director appointed kieron sambrook-smith
17 Nov 2008 363a Return made up to 05/09/08; full list of members
17 Nov 2008 288a Director appointed stephen bignell
13 Nov 2008 288b Appointment Terminated Director john stuart orpin
22 Sep 2008 288b Appointment Terminated Secretary oswalds of edinburgh LIMITED
17 Sep 2008 MA Memorandum and Articles of Association
08 Sep 2008 CERTNM Company name changed bookdrill LIMITED\certificate issued on 11/09/08
05 Sep 2008 288b Appointment Terminated Director jordans (scotland) LIMITED
05 Sep 2008 288a Director appointed sebastian anthony leslie
05 Sep 2008 288a Director appointed john stuart orpin
05 Sep 2008 288a Secretary appointed r & r urquhart LLP
05 Sep 2008 287 Registered office changed on 05/09/2008 from 24 great king street edinburgh midlothian EH3 6QN