INSTALEC SOFTWARE LIMITED

Company number SC389564

Date	Type	Description	View / Download
23 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Sep 2013	O/C EARLY DISS	Order of court for early dissolution	(1 page)
25 Jan 2013	AD01	Registered office address changed from Endeavour Drive Arnhall Business Park Westhill, Aberdeen Aberdeenshire AB32 6UF on 25 January 2013	(3 pages)
25 Jan 2013	CO4.2(Scot)	Court order notice of winding up	(1 page)
25 Jan 2013	4.2(Scot)	Notice of winding up order	(1 page)
24 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
09 Aug 2012	AA01	Current accounting period shortened from 30 November 2012 to 31 August 2012	(1 page)
17 Jan 2012	AR01	Annual return made up to 26 November 2011 with full list of shareholders Statement of capital on 2012-01-17 GBP 1	(3 pages)
17 Jan 2012	AP03	Appointment of Mr Steven Higgins as a secretary on 26 November 2010	(1 page)
17 Jan 2012	TM02	Termination of appointment of Macdonalds as a secretary on 26 November 2010	(1 page)
08 Apr 2011	AD01	Registered office address changed from St Stephen's House, 279 Bath Street Glasgow G2 4JL on 8 April 2011	(2 pages)
10 Mar 2011	AP01	Appointment of Graeme James Taylor as a director	(3 pages)
10 Mar 2011	AP01	Appointment of Mr Steven Joseph Higgins as a director	(3 pages)
10 Mar 2011	TM01	Termination of appointment of Joyce White as a director	(2 pages)
09 Feb 2011	CERTNM	Company name changed macnewco three hundred and eight LIMITED\certificate issued on 09/02/11 CONNOT ‐ Change of name notice	(3 pages)
09 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-03	(2 pages)
26 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(54 pages)