- Company Overview for SOUTHROOF COATINGS LTD (SC394317)
- Filing history for SOUTHROOF COATINGS LTD (SC394317)
- People for SOUTHROOF COATINGS LTD (SC394317)
- More for SOUTHROOF COATINGS LTD (SC394317)
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) |
---|---|---|---|
27 Sep 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Jun 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
17 May 2013 | DS01 | Application to strike the company off the register | |
23 Nov 2012 | AA01 | Current accounting period extended from 30 June 2012 to 31 December 2012 | |
23 Nov 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
23 Nov 2012 | AA01 | Current accounting period shortened from 29 February 2012 to 30 June 2011 | |
18 Sep 2012 | CERTNM |
Company name changed thermal coatings (southern) LTD\certificate issued on 18/09/12
|
|
18 Sep 2012 | RESOLUTIONS |
Resolutions
|
|
13 Jun 2012 | CH01 | Director's details changed for Mr Mark Bailkoski on 13 June 2012 | |
13 Jun 2012 | CH01 | Director's details changed for Mr David Weir on 13 June 2012 | |
01 Mar 2012 | CH01 | Director's details changed for Mr Scott Andrew Kennedy on 14 December 2011 | |
01 Mar 2012 | AR01 |
Annual return made up to 25 February 2012 with full list of shareholders
Statement of capital on 2012-03-01
|
|
01 Mar 2012 | AD01 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 1 March 2012 | |
01 Mar 2012 | CH01 | Director's details changed for Mr David Weir on 29 April 2011 | |
23 Nov 2011 | SH08 | Change of share class name or designation | |
10 Nov 2011 | RESOLUTIONS |
Resolutions
|
|
10 May 2011 | SH01 |
Statement of capital following an allotment of shares on 25 February 2011
|
|
10 May 2011 | AP01 | Appointment of Mr David Weir as a director | |
06 May 2011 | AP01 | Appointment of Mr David Weir as a director | |
06 May 2011 | AP01 | Appointment of Mr Mark Bailkoski as a director | |
06 May 2011 | AP01 | Appointment of Mr Scott Andrew Kennedy as a director | |
03 May 2011 | CH01 | Director's details changed | |
03 May 2011 | CH01 | Director's details changed | |
01 Mar 2011 | AD01 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 1 March 2011 |