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MIDLAND SPA'S LIMITED

Company number SC359220

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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)
17 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2012 4.17(Scot) Notice of final meeting of creditors
07 Oct 2011 CO4.2(Scot) Court order notice of winding up
07 Oct 2011 4.2(Scot) Notice of winding up order
14 Sep 2011 4.9(Scot) Appointment of a provisional liquidator
14 Sep 2011 AD01 Registered office address changed from Clarence House 7 Hood Street Greenock PA15 1YH on 14 September 2011
10 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
09 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Sep 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
Statement of capital on 2011-09-07
  • GBP 1
06 May 2011 AA Total exemption small company accounts made up to 31 March 2010
06 May 2011 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 103
04 Feb 2011 AA01 Previous accounting period shortened from 31 May 2010 to 31 March 2010
17 Sep 2010 MG01s Particulars of a mortgage or charge / charge no: 1
14 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
14 May 2010 AD01 Registered office address changed from Clarence House 1 Haig Street Greenock PA15 1JG Scotland on 14 May 2010
03 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 1
07 May 2009 287 Registered office changed on 07/05/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland
07 May 2009 288a Secretary appointed mr joseph paul white
07 May 2009 288a Director appointed mr graeme george bell
07 May 2009 288a Director appointed mr joseph paul white
07 May 2009 288b Appointment Terminated Secretary cosec LIMITED
07 May 2009 288b Appointment Terminated Director james mcmeekin
07 May 2009 288b Appointment Terminated Director cosec LIMITED
07 May 2009 NEWINC Incorporation