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STANFIELD FENCING AND SON LIMITED

Company number SC364498

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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)
11 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
Statement of capital on 2012-09-27
  • GBP 100
20 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Apr 2012 AD01 Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 24 April 2012
21 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Gillian Stanfield on 1 October 2009
10 Sep 2010 CH03 Secretary's details changed for Gillian Jane Stanfield on 1 October 2009
10 Sep 2010 CH01 Director's details changed for Mr Gordon Stanfield on 1 October 2009
21 Oct 2009 AP01 Appointment of Gillian Stanfield as a director
10 Sep 2009 88(2) Ad 28/08/09 gbp si 99@1=99 gbp ic 1/100
10 Sep 2009 287 Registered office changed on 10/09/2009 from silverwells house 114 cadzow street hamilton ML3 6HP
10 Sep 2009 288a Director appointed gordon stanfield
10 Sep 2009 225 Accounting reference date extended from 31/08/2010 to 31/12/2010
10 Sep 2009 288a Secretary appointed gillian stanfield
30 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
30 Aug 2009 288b Appointment Terminated Secretary brian reid LTD.
30 Aug 2009 288b Appointment Terminated Director stephen mabbott
24 Aug 2009 NEWINC Incorporation