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WINSTON MEWS LIMITED

Company number SC341727

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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 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2015 2.26B(Scot) Notice of move from Administration to Dissolution
08 Dec 2014 2.20B(Scot) Administrator's progress report
12 Nov 2014 2.22B(Scot) Notice of extension of period of Administration
15 May 2014 2.20B(Scot) Administrator's progress report
19 Nov 2013 2.20B(Scot) Administrator's progress report
04 Nov 2013 2.22B(Scot) Notice of extension of period of Administration
29 May 2013 2.20B(Scot) Administrator's progress report
03 Apr 2013 2.16BZ(Scot) Statement of administrator's deemed proposal
24 Dec 2012 2.16B(Scot) Statement of administrator's proposal
09 Nov 2012 AD01 Registered office address changed from Level Nine 111 West George Street Glasgow G2 1QX Scotland on 9 November 2012
09 Nov 2012 2.11B(Scot) Appointment of an administrator
08 Nov 2012 TM01 Termination of appointment of Rpa Developments (Lanark) Limited as a director
08 Nov 2012 TM01 Termination of appointment of Hbs Properties Limited as a director
16 Oct 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2012 AD01 Registered office address changed from Hbs House Glasgow Road Baillieston Glasgow G69 6EY Scotland on 18 September 2012
29 Jul 2012 TM01 Termination of appointment of Blair Carrick as a director
03 Apr 2012 AP01 Appointment of Mr Blair Colin Carrick as a director
16 Mar 2012 TM01 Termination of appointment of Alistair Brand as a director
13 Mar 2012 CERTNM Company name changed hbs (lanark) LIMITED\certificate issued on 13/03/12
  • CONNOT ‐
13 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-07
10 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 3
03 Feb 2012 AA Accounts for a small company made up to 30 April 2011
03 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
Statement of capital on 2011-05-03
  • GBP 2