S6S SUPPLIERS OF NATURAL STONE LIMITED

Company number SC367738

Date	Type	Description	View / Download
05 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Feb 2014	4.17(Scot)	Notice of final meeting of creditors	(5 pages)
19 Feb 2013	AD01	Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on 19 February 2013	(2 pages)
16 Jun 2011	CO4.2(Scot)	Court order notice of winding up	(1 page)
16 Jun 2011	4.2(Scot)	Notice of winding up order	(1 page)
15 Jun 2011	AD01	Registered office address changed from Oakbank Industrial Estate Midcalder Livingston West Lothian EH53 0JS on 15 June 2011	(2 pages)
22 Dec 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders Statement of capital on 2010-12-22 GBP 38,000	(4 pages)
16 Dec 2010	AA01	Current accounting period extended from 31 October 2010 to 31 March 2011	(4 pages)
05 Jul 2010	SH01	Statement of capital following an allotment of shares on 4 May 2010 GBP 38,000	(4 pages)
14 May 2010	MG01s	Particulars of a mortgage or charge / charge no: 3	(7 pages)
12 May 2010	466(Scot)	Alterations to floating charge 1	(7 pages)
11 May 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	(5 pages)
27 Apr 2010	SH01	Statement of capital following an allotment of shares on 21 April 2010 GBP 1,000	(4 pages)
27 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
22 Apr 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	(5 pages)
09 Apr 2010	AD01	Registered office address changed from 9 Daisyhill Court Bathgate EH47 7EJ on 9 April 2010	(2 pages)
20 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
18 Dec 2009	CERTNM	Company name changed ensco 292 LIMITED\certificate issued on 18/12/09 CONNOT ‐	(3 pages)
18 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-15	(1 page)
17 Dec 2009	AD01	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 17 December 2009	(1 page)
17 Dec 2009	TM02	Termination of appointment of Hbjgw Secretarial Limited as a secretary	(2 pages)
17 Dec 2009	TM01	Termination of appointment of Deborah Almond as a director	(2 pages)
17 Dec 2009	AP01	Appointment of Stuart Mcintyre as a director	(3 pages)
30 Oct 2009	NEWINC	Incorporation	(40 pages)