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DAVID ARTHUR GUNN LTD

Company number SC393571

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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)
16 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2012 SOAS(A) Voluntary strike-off action has been suspended
21 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
05 Sep 2012 AA01 Previous accounting period extended from 29 February 2012 to 31 May 2012
04 Sep 2012 DS01 Application to strike the company off the register
18 Jun 2012 CH01 Director's details changed for David Arthur Gunn on 18 June 2012
24 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
Statement of capital on 2012-02-24
  • GBP 12
24 Feb 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 24 February 2012
24 Jun 2011 SH01 Statement of capital following an allotment of shares on 26 May 2011
  • GBP 12
24 Jun 2011 AP01 Appointment of David Arthur Gunn as a director
24 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jun 2011 TM01 Termination of appointment of Karen Campbell as a director
31 May 2011 CERTNM Company name changed henderson loggie (7) LTD\certificate issued on 31/05/11
  • CONNOT ‐ Change of name notice
31 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-26
21 Apr 2011 CERTNM Company name changed heattech (scotland) LIMITED\certificate issued on 21/04/11
  • CONNOT ‐ Change of name notice
21 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-13
13 Apr 2011 TM01 Termination of appointment of Murray Sharp as a director
13 Apr 2011 AP01 Appointment of Mrs Karen Campbell as a director
21 Mar 2011 CERTNM Company name changed restoraroof insulation LIMITED\certificate issued on 21/03/11
  • CONNOT ‐ Change of name notice
21 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-21
21 Feb 2011 AP01 Appointment of Mr Murray Alexander Mclean Sharp 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 James Mcmeekin as a director