SCOTMET SOLUTIONS LTD

Company number SC365973

Date	Type	Description	View / Download
10 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 May 2013	4.26(Scot)	Return of final meeting of voluntary winding up	(4 pages)
10 May 2013	4.17(Scot)	Notice of final meeting of creditors	(3 pages)
11 Nov 2011	AD01	Registered office address changed from 29 Brandon Street Hamilton ML3 6DA on 11 November 2011	(2 pages)
02 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-25	(1 page)
05 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders Statement of capital on 2011-10-05 GBP 5,000	(3 pages)
03 Sep 2011	MG01s	Particulars of a mortgage or charge / charge no: 2	(5 pages)
13 May 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
11 Nov 2010	AA01	Current accounting period extended from 30 September 2010 to 28 February 2011	(1 page)
13 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(3 pages)
17 Aug 2010	TM02	Termination of appointment of Shelf Secretary Limited as a secretary	(1 page)
20 May 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	(9 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
21 Jan 2010	SH01	Statement of capital following an allotment of shares on 13 January 2010 GBP 5,000	(5 pages)
21 Jan 2010	TM01	Termination of appointment of Shelf Director Limited as a director	(3 pages)
21 Jan 2010	TM01	Termination of appointment of David Beveridge as a director	(2 pages)
21 Jan 2010	AP01	Appointment of Scott James Donnelly as a director	(3 pages)
21 Jan 2010	AD01	Registered office address changed from Standard Buildings 4th Floor 94 Hope Street Glasgow Strathclyde G2 6PH on 21 January 2010	(2 pages)
07 Jan 2010	CERTNM	Company name changed exchangelaw (455) LIMITED\certificate issued on 07/01/10 CONNOT ‐ Change of name notice	(3 pages)
07 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-05	(1 page)
10 Nov 2009	CH01	Director's details changed for Mr David Brannigan Beveridge on 2 November 2009	(3 pages)
23 Sep 2009	NEWINC	Incorporation	(26 pages)