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SWG GLASGOW LIMITED

Company number SC409148

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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)
17 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
11 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
22 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-22
11 Mar 2016 CERTNM Company name changed bearsden holdings LIMITED\certificate issued on 11/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-11
07 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 2
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
26 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
04 Nov 2013 AD01 Registered office address changed from , Suite 3/1 34 st. Enoch Square, Glasgow, Lanarkshire, G1 4DF, Scotland on 4 November 2013
12 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
22 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
11 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted