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STRATHNEVIS (SHOPFITTING) LIMITED

Company number SC359960

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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)
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
  • GBP 99
09 Aug 2010 SH01 Statement of capital following an allotment of shares on 20 May 2010
  • GBP 99
05 Feb 2010 CH01 Director's details changed for Mr Stephan Duncan Ashley on 1 October 2009
05 Feb 2010 CH01 Director's details changed for Mr John Irvin 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 AP01 Appointment of Mr Lee Fish as a director
04 Feb 2010 TM02 Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary
04 Feb 2010 AP03 Appointment of Mr Stephan Duncan Ashley as a secretary
04 Feb 2010 AP01 Appointment of Mr Stephan Duncan Ashley as a director
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
  • CONNOT ‐ Change of name notice
04 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-06-08
29 Oct 2009 AP04 Appointment of Jordan Nominees (Scotland) Limited as a secretary
20 May 2009 NEWINC Incorporation