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RATTRAY MOTOR SPARES LIMITED

Company number SC411620

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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)
14 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2017 LIQ MISC Insolvency:form 4.26(scot) Return of final meeting
14 Mar 2017 4.17(Scot) Notice of final meeting of creditors
16 Oct 2015 TM01 Termination of appointment of Henry Sherry as a director on 16 October 2015
16 Oct 2015 TM01 Termination of appointment of Martin Sherry as a director on 16 October 2015
09 Oct 2015 AD01 Registered office address changed from 12 Cornwall Street Glasgow Lanarkshire G41 1AQ to 45 Hope Street Glasgow G2 6AE on 9 October 2015
09 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-08
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
02 Jan 2015 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 90
23 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
23 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 90
15 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
15 Jan 2013 AA01 Previous accounting period shortened from 30 April 2013 to 30 April 2012
07 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
07 Dec 2012 CH01 Director's details changed for Mr Henry Sherry on 21 November 2012
07 Dec 2012 CH01 Director's details changed for Mr Martin Sherry on 21 November 2012
08 Mar 2012 TM01 Termination of appointment of Evelyn Sherry as a director
08 Mar 2012 AA01 Current accounting period extended from 30 November 2012 to 30 April 2013
21 Nov 2011 NEWINC Incorporation