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DARBY GLASS (SCOTLAND) LTD.

Company number SC342148

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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 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2012 O/C EARLY DISS Order of court for early dissolution
17 Aug 2011 AD01 Registered office address changed from Unit 1 & 2, Block 2 Caledonia Road Lochshore East Industrial Estate Glengarnock Ayrshire KA14 3AZ on 17 August 2011
11 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-08
03 Aug 2011 TM01 Termination of appointment of June Smith as a director
22 Jul 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
Statement of capital on 2011-07-22
  • GBP 100
20 Jan 2011 AP01 Appointment of Mr Alexander Gray as a director
07 Oct 2010 AP01 Appointment of Miss June Jessie Ballantyne Smith as a director
15 Sep 2010 TM01 Termination of appointment of June Smith as a director
15 Sep 2010 AP01 Appointment of Mr Eric Harold Foster as a director
08 Jun 2010 AA Accounts for a small company made up to 31 December 2009
03 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for June Smith on 30 April 2010
14 May 2010 SH01 Statement of capital following an allotment of shares on 28 April 2010
  • GBP 100
23 Jan 2010 AA Accounts for a dormant company made up to 31 December 2008
15 Jan 2010 AA01 Current accounting period shortened from 30 April 2009 to 31 December 2008
06 Aug 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
11 May 2009 363a Return made up to 30/04/09; full list of members
06 May 2009 88(2) Ad 21/04/09 gbp si 2@1=2 gbp ic 1/3
06 May 2009 288b Appointment Terminated Director alexander gray
06 May 2009 288b Appointment Terminated Director eric foster
01 May 2009 287 Registered office changed on 01/05/2009 from 1/6 lovat place queen elizabeth avenue hillington ind est glasgow G52 4DS
15 Apr 2009 288a Director appointed june smith
02 Jul 2008 288a Director appointed alexander gray
20 Jun 2008 288a Director appointed eric harold foster