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S B WALL RESIN LIMITED

Company number SC372410

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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)
09 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2017 DS01 Application to strike the company off the register
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
12 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-12
11 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 12
01 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
06 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 12
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 12
30 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 29 February 2012
22 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
22 Feb 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ on 22 February 2012
27 Jun 2011 RP04 Second filing of AP01 previously delivered to Companies House
23 Jun 2011 RP04 Second filing of SH01 previously delivered to Companies House
20 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
10 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
11 Aug 2010 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 11
  • ANNOTATION A second filed SH01 was registered on 23/06/2011
11 Aug 2010 AP01 Appointment of Steven Alexander Bird as a director
  • ANNOTATION A second filed AP01 was registered on 27/06/2011
22 Jul 2010 CERTNM Company name changed charles shaw (ck) LIMITED\certificate issued on 22/07/10
  • CONNOT ‐
22 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-06
05 Feb 2010 AD01 Registered office address changed from , 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA, Scotland on 5 February 2010
04 Feb 2010 TM01 Termination of appointment of Cosec Limited as a director