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AQUASHIELD THERMAL COATINGS LIMITED

Company number SC367518

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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)
24 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2013 OC-DV Order of court - dissolution void
10 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2012 O/C EARLY DISS Order of court for early dissolution
08 Jun 2012 AD01 Registered office address changed from 375 West George Street Glasgow G2 4LW on 8 June 2012
13 Jul 2011 CO4.2(Scot) Court order notice of winding up
13 Jul 2011 4.2(Scot) Notice of winding up order
13 Jul 2011 4.9(Scot) Appointment of a provisional liquidator
06 Jun 2011 4.9(Scot) Appointment of a provisional liquidator
06 Jun 2011 AD01 Registered office address changed from 54 Cowgate Kirkintilloch Glasgow G66 1HN on 6 June 2011
11 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
Statement of capital on 2010-11-11
  • GBP 1
01 Feb 2010 AD01 Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL on 1 February 2010
12 Jan 2010 TM02 Termination of appointment of Macdonalds as a secretary
12 Jan 2010 AP01 Appointment of Mr Thomas Gerard Deans as a director
12 Jan 2010 TM01 Termination of appointment of Joyce White as a director
12 Jan 2010 AP01 Appointment of Mr John William Gorman as a director
23 Nov 2009 CERTNM Company name changed macnewco two hundred and eighty three LIMITED\certificate issued on 23/11/09
  • CONNOT ‐
23 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-20
03 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-02
27 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted