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Company number SC405836

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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)
25 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
18 Jun 2012 AD01 Registered office address changed from Geddes House Kirkton North Livingston EH54 6GU Scotland on 18 June 2012
18 Jun 2012 CERTNM Company name changed solarboy LTD\certificate issued on 18/06/12
  • CONNOT ‐
18 Jun 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-12
08 Feb 2012 AA01 Current accounting period shortened from 31 August 2012 to 31 March 2012
08 Feb 2012 AP01 Appointment of Mr Joseph Anthony Dunn as a director
08 Feb 2012 AP01 Appointment of Mr Iain Noon as a director
22 Aug 2011 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 22 August 2011
22 Aug 2011 TM01 Termination of appointment of Cosec Limited as a director
22 Aug 2011 TM01 Termination of appointment of James Mcmeekin as a director
22 Aug 2011 TM02 Termination of appointment of Cosec Limited as a secretary
22 Aug 2011 NEWINC Incorporation