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ISPOT @ INSTALEC LIMITED

Company number SC405676

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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 First Gazette notice for compulsory strike-off
01 Feb 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
17 May 2013 AA Accounts made up to 31 August 2012
05 Mar 2013 AD01 Registered office address changed from 145 st. Vincent Street 6th Floor Glasgow G2 5JF United Kingdom on 5 March 2013
26 Feb 2013 AD01 Registered office address changed from St. Stephen's House 279 Bath Street Glasgow G2 4JL Scotland on 26 February 2013
14 Feb 2013 TM02 Termination of appointment of Macdonalds Solicitors as a secretary on 14 February 2013
10 Oct 2012 AP01 Appointment of Mr Steven Joseph Higgins as a director on 28 September 2012
10 Oct 2012 TM01 Termination of appointment of Joyce Helen White as a director on 28 September 2012
17 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
Statement of capital on 2012-09-17
  • GBP 1
23 Aug 2011 CERTNM Company name changed macnewco three hundred and twenty one LIMITED\certificate issued on 23/08/11
  • CONNOT ‐
23 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-19
18 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted