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WEIGHT ANGEL LIMITED

Company number SC356631

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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)
07 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2014 O/C EARLY DISS Order of court for early dissolution
23 Sep 2011 AD01 Registered office address changed from Fairmont House Oakbank Parkway Oakbank Industrial Estate Livingston West Lothian EH53 0TH on 23 September 2011
23 Sep 2011 4.9(Scot) Appointment of a provisional liquidator
23 Sep 2011 CO4.2(Scot) Court order notice of winding up
23 Sep 2011 4.2(Scot) Notice of winding up order
05 Aug 2011 TM01 Termination of appointment of David Carruthers as a director
05 Aug 2011 TM01 Termination of appointment of Ernest Di Rollo as a director
04 Aug 2011 4.9(Scot) Appointment of a provisional liquidator
26 Apr 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
Statement of capital on 2011-04-26
  • GBP 1,000
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Mr David Carruthers on 9 April 2010
09 Apr 2010 CH01 Director's details changed for Mr Ernest Di Rollo on 9 April 2010
10 Feb 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
17 Sep 2009 287 Registered office changed on 17/09/2009 from 21 douglas crescent edinburgh midlothian EH12 5BA scotland
03 Jul 2009 88(3) Particulars of contract relating to shares
03 Jul 2009 88(2) Ad 30/06/09\gbp si 39998@1=39998\gbp ic 2/40000\
03 Jul 2009 123 Nc inc already adjusted 30/06/09
03 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Unissued shares control 30/06/2009
16 Mar 2009 NEWINC Incorporation