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S & B MANUFACTURING LIMITED

Company number SC337001

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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)
18 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2011 4.17(Scot) Notice of final meeting of creditors
27 Sep 2010 AD01 Registered office address changed from 3-11 West Bowling Green Street Edinburgh EH6 5PQ on 27 September 2010
31 Aug 2010 CO4.2(Scot) Court order notice of winding up
31 Aug 2010 4.2(Scot) Notice of winding up order
26 Jul 2010 4.9(Scot) Appointment of a provisional liquidator
22 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
Statement of capital on 2010-03-22
  • GBP 1
22 Mar 2010 CH04 Secretary's details changed for Morton Fraser Secretaries Limited on 22 March 2010
22 Mar 2010 CH01 Director's details changed for David Kelly on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Adam Souness on 22 March 2010
03 Dec 2009 AA Accounts for a medium company made up to 31 January 2009
23 Feb 2009 363a Return made up to 31/01/09; full list of members
05 Feb 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
11 Nov 2008 225 Accounting reference date extended from 30/11/2008 to 31/01/2009
04 Mar 2008 287 Registered office changed on 04/03/2008 from 30-31 queen street edinburgh midlothian EH2 1JX
19 Feb 2008 288b Director resigned
19 Feb 2008 288a New director appointed
19 Feb 2008 288a New director appointed
19 Feb 2008 225 Accounting reference date shortened from 31/01/09 to 30/11/08
18 Feb 2008 CERTNM Company name changed york place (no. 476) LIMITED\certificate issued on 18/02/08
31 Jan 2008 NEWINC Incorporation