- Company Overview for ST RONANS CONSULTANCY SERVICES LTD. (SC331261)
- Filing history for ST RONANS CONSULTANCY SERVICES LTD. (SC331261)
- People for ST RONANS CONSULTANCY SERVICES LTD. (SC331261)
- Insolvency for ST RONANS CONSULTANCY SERVICES LTD. (SC331261)
- More for ST RONANS CONSULTANCY SERVICES LTD. (SC331261)
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) |
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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
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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
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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
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|
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
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|
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 |