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THE INSTALLATION CO SCOTLAND LTD

Company number SC393570

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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)
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
  • GBP 13
  • ANNOTATION A second filed SH01 was registered on 06/06/2012
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 12
02 Mar 2011 SH01 Statement of capital following an allotment of shares on 15 February 2011
  • GBP 11
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