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SITE SERVICES (CIVIL ENGINEERING) LTD

Company number SC409405

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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)
11 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2017 O/C EARLY DISS Order of court for early dissolution
13 May 2016 AD01 Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP to C/O Gcrr 3rd Floor, 65 Bath Street Glasgow G2 2BX on 13 May 2016
13 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-26
19 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
01 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
02 May 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
28 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
04 Dec 2012 AD01 Registered office address changed from C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland on 4 December 2012
17 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
17 Oct 2012 AD01 Registered office address changed from Comac House Upper Floor 2 Coddington Crescent Eurocentral Lanarkshire ML1 4YF Scotland on 17 October 2012
16 Oct 2012 CH01 Director's details changed for William Wilson Thomson on 14 October 2012
14 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)