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INSTALL COMMERCIAL CATERING ENGINEERS LTD.

Company number SC392656

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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)
17 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2014 4.26(Scot) Return of final meeting of voluntary winding up
17 Apr 2014 4.17(Scot) Notice of final meeting of creditors
26 Jun 2013 AD01 Registered office address changed from Unit Bc11 Centrex House Simpson Parkway, Kirkton Campus Livingston West Lothian EH54 7BH Scotland on 26 June 2013
26 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
Statement of capital on 2013-02-25
  • GBP 1,000
03 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
26 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
26 Feb 2012 AD01 Registered office address changed from 8 Kirkfield East Livingston Village Livingston West Lothian EH54 7BA Scotland on 26 February 2012
29 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 1
14 Apr 2011 AP01 Appointment of Charles Hamilton as a director
17 Feb 2011 AP03 Appointment of William Hamilton as a secretary
17 Feb 2011 AP01 Appointment of Mr William Hamilton as a director
17 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 1,000
11 Feb 2011 TM01 Termination of appointment of Peter Trainer as a director
11 Feb 2011 TM02 Termination of appointment of Peter Trainer as a secretary
11 Feb 2011 TM01 Termination of appointment of Susan Mcintosh as a director
01 Feb 2011 NEWINC Incorporation