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ENCORE CONSTRUCTION LIMITED

Company number SC339979

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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)
28 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2019 DS01 Application to strike the company off the register
24 Oct 2018 MR04 Satisfaction of charge 1 in full
16 Oct 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 September 2018
09 Apr 2018 CH01 Director's details changed for Mr Douglas James Christian Harrison on 28 March 2018
23 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
29 Mar 2016 AD01 Registered office address changed from C/O Graham M Cantlay Ca Robb Fergusson Accountants Oswald Street Glasgow G1 4QR Scotland to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016
26 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
25 Feb 2016 TM01 Termination of appointment of Amanda Ling as a director on 25 February 2016
25 Feb 2016 AP01 Appointment of Mr Douglas James Christian Harrison as a director on 14 August 2015
14 Sep 2015 AD01 Registered office address changed from C/O Robin Brunton Flat 1/1 40C Hilton Gardens Glasgow G13 1DB to C/O Graham M Cantlay Ca Robb Fergusson Accountants Oswald Street Glasgow G1 4QR on 14 September 2015
16 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
16 Apr 2015 CH01 Director's details changed for Mrs Amanda Ling on 21 March 2014
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
04 Jan 2012 AA Total exemption full accounts made up to 31 March 2011