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ST RONANS CONSULTANCY SERVICES LTD.

Company number SC331261

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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)
02 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
02 May 2019 4.26(Scot) Return of final meeting of voluntary winding up
31 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jun 2016 AD01 Registered office address changed from 2 Forley's Field Selkirk TD7 4EP to 272 Bath Street Glasgow G2 4JR on 15 June 2016
15 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-01
22 Mar 2016 CH01 Director's details changed for Ms Jan Murdie on 11 February 2016
21 Oct 2015 AP01 Appointment of Ms Jan Murdie as a director on 28 September 2015
21 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
21 Oct 2015 TM01 Termination of appointment of Heather Morgan as a director on 28 September 2015
04 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Apr 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 March 2015
17 Dec 2014 AD01 Registered office address changed from 44 St Ronans Terrace Innerleithen Scottish Borders EH44 6RB to 2 Forley's Field Selkirk TD7 4EP on 17 December 2014
24 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
26 Mar 2014 TM01 Termination of appointment of Karri Morgan as a director
26 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Jan 2014 AP01 Appointment of Mrs Heather Morgan as a director
07 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
07 Oct 2013 CH01 Director's details changed for Mr Donald Maxwell Morgan on 7 October 2013
17 May 2013 AP01 Appointment of Mrs Karri Morgan as a director
16 May 2013 TM01 Termination of appointment of Heather Morgan as a director
16 May 2013 TM02 Termination of appointment of Heather Morgan as a secretary
17 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
14 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders