- Company Overview for THE INSTALLATION CO SCOTLAND LTD (SC393570)
- Filing history for THE INSTALLATION CO SCOTLAND LTD (SC393570)
- People for THE INSTALLATION CO SCOTLAND LTD (SC393570)
- More for THE INSTALLATION CO SCOTLAND LTD (SC393570)
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) |
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12 Dec 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
22 Aug 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Feb 2014 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
27 Dec 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Jun 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
05 Apr 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Sep 2012 | TM01 | Termination of appointment of Steven Mccarthy as a director on 10 September 2012 | |
06 Jun 2012 | RP04 | Second filing of SH01 previously delivered to Companies House | |
31 May 2012 | SH01 |
Statement of capital following an allotment of shares on 1 March 2012
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27 Feb 2012 | AR01 | Annual return made up to 15 February 2012 with full list of shareholders | |
24 Feb 2012 | AD01 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 24 February 2012 | |
22 Nov 2011 | SH08 | Change of share class name or designation | |
10 Nov 2011 | RESOLUTIONS |
Resolutions
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06 Oct 2011 | AP01 | Appointment of Mr Steven Mccarthy as a director on 29 August 2011 | |
29 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 15 February 2011
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02 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 15 February 2011
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16 Feb 2011 | AP01 | Appointment of Mrs Clare Elizabeth Murray as a director | |
16 Feb 2011 | AD01 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 16 February 2011 | |
15 Feb 2011 | TM01 | Termination of appointment of Cosec Limited as a director | |
15 Feb 2011 | TM01 | Termination of appointment of James Mcmeekin as a director | |
15 Feb 2011 | TM02 | Termination of appointment of Cosec Limited as a secretary | |
15 Feb 2011 | NEWINC | Incorporation |