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SPD COMMERCIAL SOLUTIONS LTD

Company number SC384477

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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)
08 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2012 DS01 Application to strike the company off the register
05 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
Statement of capital on 2012-09-05
  • GBP 100
05 Sep 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 5 September 2012
31 May 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
31 Mar 2011 CH01 Director's details changed for John Mulgrew on 30 March 2011
07 Oct 2010 AP01 Appointment of John Mulgrew as a director
17 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 99
17 Sep 2010 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
17 Sep 2010 AP01 Appointment of Mr Scott Winter as a director
31 Aug 2010 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 31 August 2010
31 Aug 2010 TM01 Termination of appointment of James Mcmeekin as a director
31 Aug 2010 TM02 Termination of appointment of Cosec Limited as a secretary
31 Aug 2010 TM01 Termination of appointment of Cosec Limited as a director
31 Aug 2010 NEWINC Incorporation