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EARNOCK BUILDERS (SCOTLAND) LIMITED

Company number SC356159

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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)
12 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Apr 2014 TM01 Termination of appointment of William Scott Mcevoy as a director on 30 April 2014
30 Apr 2014 TM02 Termination of appointment of William Scott Mcevoy as a secretary on 30 April 2014
19 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
26 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
01 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Apr 2012 AD01 Registered office address changed from Silverwells House 114 Cadzow Street Hamilton Lanarkshire ML3 6HP on 10 April 2012
23 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 October 2010
17 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
06 Oct 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 October 2010
05 May 2010 AA Accounts made up to 31 March 2010
23 Mar 2010 88(2) Capitals not rolled up
22 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for William Scott Mcevoy on 1 October 2009
22 Mar 2010 CH03 Secretary's details changed for William Scott Mcevoy on 1 October 2009
29 Oct 2009 AP01 Appointment of William Scott Mcevoy as a director
28 Oct 2009 SH01 Statement of capital following an allotment of shares on 10 March 2009
  • GBP 100
28 Oct 2009 AD01 Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 28 October 2009
27 Oct 2009 AP03 Appointment of William Scott Mcevoy as a secretary
14 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
14 Mar 2009 288b Appointment terminated secretary brian reid LTD.