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CLEAR WINDOWS & DOORS LTD

Company number SC408047

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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)
08 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2015 CERTNM Company name changed skyblue windows and doors LTD\certificate issued on 20/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-17
19 Jul 2015 TM01 Termination of appointment of James Logan Cross as a director on 17 July 2015
19 Jul 2015 AD01 Registered office address changed from 42 Montgomery Street Larkhall Lanarkshire ML9 2AA to C/O Wright Johnston & Mackenzie 302 st. Vincent Street Glasgow G2 5RZ on 19 July 2015
03 Jun 2015 TM01 Termination of appointment of George Kerr Cross as a director on 1 May 2015
04 Nov 2014 SH01 Statement of capital following an allotment of shares on 4 November 2013
  • GBP 1,000
04 Nov 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1,000
26 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
23 Oct 2013 AP01 Appointment of Mr James Logan Cross as a director
16 Oct 2013 TM01 Termination of appointment of Chris Watson as a director
16 Oct 2013 AP01 Appointment of Mr George Kerr Cross as a director
16 Oct 2013 AD01 Registered office address changed from James Young Simpson House Mallens Brae Torphichen Bathgate West Lothian EH48 4NY on 16 October 2013
15 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
10 Jun 2013 AD01 Registered office address changed from Unit 85 Evans Business Park Earls Road Ind Est Earls Road Grangemouth Stirlingshire FK3 8UU Scotland on 10 June 2013
10 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
29 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
29 Oct 2012 AD01 Registered office address changed from Unit 85 Evans Business Park Earls Road Ind Est Earls Road Grangemouth Stirlingshire FK3 8UU Scotland on 29 October 2012
29 Oct 2012 AD01 Registered office address changed from James Young Simpson House 1 Mallens Brae Torphichen by Bathgate West Lothian EH48 4NY Scotland on 29 October 2012
23 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted