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NEW CONCEPT (GLASGOW) LIMITED

Company number SC347429

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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)
22 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jun 2015	O/C EARLY DISS	Order of court for early dissolution	View PDF Order of court for early dissolution - link opens in a new window - 1 page (1 page)
25 Oct 2013	AD01	Registered office address changed from 588 Glasgow Road Clydebank Glasgow G81 1NH on 25 October 2013	View PDF Registered office address changed from 588 Glasgow Road Clydebank Glasgow G81 1NH on 25 October 2013 - link opens in a new window - 1 page (1 page)
25 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
16 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 100	View PDF Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 10 pages (10 pages)
31 Aug 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	View PDF Annual return made up to 21 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
12 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	View PDF Annual return made up to 21 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2011	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
21 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	View PDF Annual return made up to 21 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Sep 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
20 Sep 2010	TM01	Termination of appointment of Franco Lizzerri as a director	View PDF Termination of appointment of Franco Lizzerri as a director - link opens in a new window - 1 page (1 page)
19 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
01 Apr 2010	TM01	Termination of appointment of Kevan Jack as a director	View PDF Termination of appointment of Kevan Jack as a director - link opens in a new window - 1 page (1 page)
25 Mar 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
03 Sep 2009	CERTNM	Company name changed kfs properties LIMITED\certificate issued on 04/09/09	View PDF Company name changed kfs properties LIMITED\certificate issued on 04/09/09 - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	363a	Return made up to 21/08/09; full list of members	View PDF Return made up to 21/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Nov 2008	88(2)	Ad 21/08/08\gbp si 98@1=98\gbp ic 1/99\	View PDF Ad 21/08/08\gbp si 98@1=98\gbp ic 1/99\ - link opens in a new window - 2 pages (2 pages)
29 Oct 2008	288a	Director and secretary appointed sandro formisano	View PDF Director and secretary appointed sandro formisano - link opens in a new window - 2 pages (2 pages)
29 Oct 2008	288a	Director appointed kevan jack	View PDF Director appointed kevan jack - link opens in a new window - 2 pages (2 pages)
29 Oct 2008	288a	Director appointed franco lizzerri	View PDF Director appointed franco lizzerri - link opens in a new window - 2 pages (2 pages)
29 Oct 2008	287	Registered office changed on 29/10/2008 from 588 glasgow road clydebank glasgow G81 1NH	View PDF Registered office changed on 29/10/2008 from 588 glasgow road clydebank glasgow G81 1NH - link opens in a new window - 1 page (1 page)

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