COLQUHOUN'S 1928 LIMITED

Company number SC346034

Date	Type	Description	View / Download
26 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Aug 2015	4.17(Scot)	Notice of final meeting of creditors	(3 pages)
17 Aug 2012	AD01	Registered office address changed from Unit 3/5, Houston Place Kingston Bridge Trading Estate Kinning Park Glasgow G5 8SG on 17 August 2012	(2 pages)
19 Jul 2012	CO4.2(Scot)	Court order notice of winding up	(1 page)
19 Jul 2012	4.2(Scot)	Notice of winding up order	(1 page)
27 Jul 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders Statement of capital on 2011-07-27 GBP 1	(3 pages)
10 Jan 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
15 Dec 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	(5 pages)
28 Oct 2010	CERTNM	Company name changed unimag agencies LIMITED\certificate issued on 28/10/10 CONNOT ‐	(3 pages)
28 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-25	(1 page)
12 Aug 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(3 pages)
16 Mar 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
11 Aug 2009	363a	Return made up to 22/07/09; full list of members	(3 pages)
14 Aug 2008	288a	Director appointed michael william gregan	(2 pages)
28 Jul 2008	288b	Appointment terminated director stephen mabbott LTD.	(1 page)
28 Jul 2008	288b	Appointment terminated secretary brian reid LTD.	(1 page)
28 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(15 pages)
22 Jul 2008	NEWINC	Incorporation	(18 pages)