ES 2011 LIMITED

Company number SC405127

Date	Type	Description	View / Download
18 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Aug 2015	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
18 Aug 2015	4.17(Scot)	Notice of final meeting of creditors	(3 pages)
01 Apr 2014	AD01	Registered office address changed from French Duncan Llp 375 West George Street Glasgow G2 4LW on 1 April 2014	(2 pages)
25 Nov 2013	AD01	Registered office address changed from C/O Tpl Admin Limited 3 Robert Drive Glasgow G51 3HE Scotland on 25 November 2013	(2 pages)
07 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
21 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 2	(3 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
16 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 May 2013	AA01	Previous accounting period extended from 31 August 2012 to 31 January 2013	(1 page)
31 Oct 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(3 pages)
07 Sep 2011	AD01	Registered office address changed from 292 St. Vincent Street Glasgow G2 5TQ Scotland on 7 September 2011	(1 page)
15 Aug 2011	AP01	Appointment of Mr Gerald Mcghee as a director	(2 pages)
15 Aug 2011	TM01	Termination of appointment of Alan Barr as a director	(1 page)
11 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
10 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)