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THE HERITAGE WINDOW AND DOOR COMPANY LIMITED

Company number SC347144

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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)
25 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2015 4.17(Scot) Notice of final meeting of creditors
06 Mar 2012 AD01 Registered office address changed from 164 Skene Street Aberdeen Aberdeenshire AB10 1PE on 6 March 2012
06 Mar 2012 CO4.2(Scot) Court order notice of winding up
06 Mar 2012 4.2(Scot) Notice of winding up order
31 Jan 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2009 363a Return made up to 15/08/09; full list of members
21 Jul 2009 287 Registered office changed on 21/07/2009 from trinity hall 1 great western road aberdeen AB10 6PZ
11 Sep 2008 288a Director appointed wayne goss'et
09 Sep 2008 288a Director and secretary appointed denis john stewart
09 Sep 2008 288a Director appointed george spence mcgregor
19 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
18 Aug 2008 288b Appointment terminated secretary brian reid LTD.
18 Aug 2008 288b Appointment terminated director stephen mabbott LTD.
15 Aug 2008 NEWINC Incorporation