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GLENCAIRN ENGINEERING & DESIGN SERVICES LTD.

Company number SC361995

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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)
20 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2011 DS01 Application to strike the company off the register
27 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
01 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
Statement of capital on 2011-07-01
  • GBP 100
25 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
02 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Andrew Johnson on 1 July 2010
01 Jul 2010 CH01 Director's details changed for Shirley Johnson on 1 July 2010
02 Sep 2009 225 Accounting reference date extended from 31/07/2010 to 31/08/2010
06 Aug 2009 88(2) Ad 07/07/09 gbp si 99@1=99 gbp ic 1/100
06 Aug 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2009 288a Director appointed shirley johnson
30 Jul 2009 288a Director appointed andrew johnson
03 Jul 2009 288b Appointment Terminated Secretary brian reid LTD.
03 Jul 2009 288b Appointment Terminated Director stephen george mabbott
03 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
01 Jul 2009 NEWINC Incorporation