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INTRANS LOGISTICS LTD

Company number SC402779

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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)
22 Mar 2018 BONA Bona Vacantia disclaimer
03 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2016 O/C EARLY DISS Order of court for early dissolution
15 Mar 2016 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ to Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 15 March 2016
10 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-08
08 Mar 2016 TM01 Termination of appointment of Duncan Campbell Taylor as a director on 22 February 2016
22 Feb 2016 AP01 Appointment of Mrs Isabel Horan as a director on 13 February 2016
12 Feb 2016 TM01 Termination of appointment of Isabella Horan as a director on 12 February 2016
12 Feb 2016 AP01 Appointment of Mr Duncan Campbell Taylor as a director on 12 February 2016
06 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 12
17 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
23 Mar 2015 AP01 Appointment of Mrs Isabel Horan as a director on 23 March 2015
23 Mar 2015 TM01 Termination of appointment of Natalie Hutchison as a director on 23 March 2015
14 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 12
16 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Mar 2014 TM01 Termination of appointment of Audrey Buchanan as a director
18 Feb 2014 AP01 Appointment of Mrs Natalie Hutchison as a director
08 Jan 2014 TM01 Termination of appointment of Natalie Hutchison as a director
08 Jan 2014 AP01 Appointment of Ms Audrey Ann Buchanan as a director
02 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
26 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
14 Feb 2013 TM01 Termination of appointment of Audrey Buchanan as a director
12 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 July 2012
07 Feb 2013 SH01 Statement of capital following an allotment of shares on 15 April 2012
  • GBP 12
07 Feb 2013 SH01 Statement of capital following an allotment of shares on 15 April 2012
  • GBP 12