QUAYSIDE WASTE RECYCLING LTD

Company number SC370764

Date	Type	Description	View / Download
23 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 150	(4 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Nov 2015	AUD	Auditor's resignation	(1 page)
29 Oct 2015	AP01	Appointment of Mrs Sheila Paterson Baxter as a director on 29 October 2015	(2 pages)
28 Oct 2015	AD01	Registered office address changed from William Duncan & Co. Auchingramont Road Hamilton Lanarkshire ML3 6JT to 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT on 28 October 2015	(1 page)
12 May 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 May 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 150	(4 pages)
11 May 2015	AD01	Registered office address changed from C/O Bellwether Green 225 West George Street Glasgow G2 2nd Scotland to William Duncan & Co. Auchingramont Road Hamilton Lanarkshire ML3 6JT on 11 May 2015	(1 page)
08 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
12 Sep 2014	AD01	Registered office address changed from C/O C/O Bbm Solicitors 27 George Street Edinburgh EH2 2PA to C/O Bellwether Green 225 West George Street Glasgow G2 2ND on 12 September 2014	(1 page)
04 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Creation of new share class approved 17/06/2014 RES10 ‐ Resolution of allotment of securities	(5 pages)
24 Jun 2014	SH01	Statement of capital following an allotment of shares on 17 June 2014 GBP 150	(4 pages)
14 Mar 2014	AA01	Previous accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
04 Mar 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
17 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders	(3 pages)
17 Jan 2014	AD01	Registered office address changed from C/O Bbm Solicitors 27 George Street Edinburgh EH2 2PA on 17 January 2014	(1 page)
23 Jul 2013	AP01	Appointment of Lee Thomson as a director	(3 pages)
12 Jul 2013	AD01	Registered office address changed from Findony Muckhart Road Dunning PH2 0RA Scotland on 12 July 2013	(2 pages)
12 Jul 2013	TM02	Termination of appointment of David Cowper as a secretary	(2 pages)
12 Jul 2013	TM01	Termination of appointment of Simon Howie as a director	(2 pages)
19 Jun 2013	CERTNM	Company name changed shore energy (inverness) LIMITED\certificate issued on 19/06/13 CONNOT ‐	(3 pages)
19 Jun 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-06-13	(1 page)

Previous

• 1
• 2
• 3

Next