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SPECIALISTERNE SCOTLAND

Company number SC381754

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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)
30 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2014 DS01 Application to strike the company off the register
21 Jan 2014 MR04 Satisfaction of charge 1 in full
29 Aug 2013 AAMD Amended accounts made up to 31 December 2012
12 Jul 2013 AR01 Annual return made up to 9 July 2013 no member list
12 Jul 2013 AD01 Registered office address changed from 8 , 3Rd Floor Nelson Mandela Place Glasgow Scotland G2 1BT Scotland on 12 July 2013
17 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
15 Nov 2012 TM01 Termination of appointment of Robert Moffat as a director
15 Nov 2012 TM01 Termination of appointment of Robert Moffat as a director
15 Nov 2012 TM01 Termination of appointment of Michael Rodgers as a director
15 Nov 2012 TM01 Termination of appointment of Robert Moffat as a director
15 Nov 2012 TM01 Termination of appointment of Pauline Graham as a director
15 Nov 2012 TM01 Termination of appointment of Elizabeth Catterson as a director
10 Jul 2012 AR01 Annual return made up to 9 July 2012 no member list
26 Jun 2012 AA Full accounts made up to 31 December 2011
11 Jun 2012 AP01 Appointment of Dr Robert Moffat as a director
31 Jan 2012 TM01 Termination of appointment of Stephen Allott as a director
12 Jul 2011 AR01 Annual return made up to 9 July 2011 no member list
07 Jul 2011 AA Full accounts made up to 31 December 2010
11 Nov 2010 MEM/ARTS Memorandum and Articles of Association
11 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2010 MG01s Particulars of a mortgage or charge / charge no: 1
02 Sep 2010 AD01 Registered office address changed from Moorpark Court 5 Dava Street Glasgow G51 2JA on 2 September 2010
24 Aug 2010 AP01 Appointment of Mr Stephen Kenneth Allott as a director