- Company Overview for STRATHNEVIS (SHOPFITTING) LIMITED (SC359960)
- Filing history for STRATHNEVIS (SHOPFITTING) LIMITED (SC359960)
- People for STRATHNEVIS (SHOPFITTING) LIMITED (SC359960)
- More for STRATHNEVIS (SHOPFITTING) LIMITED (SC359960)
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) |
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09 Sep 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
20 May 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Feb 2011 | TM01 | Termination of appointment of Lee Fish as a director | |
09 Aug 2010 | AR01 |
Annual return made up to 20 May 2010 with full list of shareholders
Statement of capital on 2010-08-09
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09 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 20 May 2010
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05 Feb 2010 | CH01 | Director's details changed for Mr John Irvin on 1 October 2009 | |
05 Feb 2010 | CH01 | Director's details changed for Mr Stephan Duncan Ashley on 1 October 2009 | |
05 Feb 2010 | CH03 | Secretary's details changed for Mr Stephan Duncan Ashley on 1 October 2009 | |
05 Feb 2010 | CH01 | Director's details changed for Mr Lee Fish on 1 October 2009 | |
04 Feb 2010 | AP01 | Appointment of Mr John Irvin as a director | |
04 Feb 2010 | TM01 | Termination of appointment of Paul Townsend as a director | |
04 Feb 2010 | TM02 | Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary | |
04 Feb 2010 | AP01 | Appointment of Mr Lee Fish as a director | |
04 Feb 2010 | AP01 | Appointment of Mr Stephan Duncan Ashley as a director | |
04 Feb 2010 | AP03 | Appointment of Mr Stephan Duncan Ashley as a secretary | |
04 Feb 2010 | AD01 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 4 February 2010 | |
04 Feb 2010 | CERTNM |
Company name changed heathclear LIMITED\certificate issued on 04/02/10
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04 Feb 2010 | RESOLUTIONS |
Resolutions
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29 Oct 2009 | AP04 | Appointment of Jordan Nominees (Scotland) Limited as a secretary | |
20 May 2009 | NEWINC | Incorporation |