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TREALES LIMITED

Company number SC412048

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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)
30 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2017 O/C EARLY DISS Order of court for early dissolution
31 Aug 2016 AD01 Registered office address changed from Murdostoun Castle Bonkle Newmains Wishaw Lanarkshire ML2 9BY to Gcrr, Third Floor 65 Bath Street Glasgow G2 2BX on 31 August 2016
31 Aug 2016 CO4.2(Scot) Court order notice of winding up
31 Aug 2016 4.2(Scot) Notice of winding up order
09 Aug 2016 4.9(Scot) Appointment of a provisional liquidator
06 Jul 2016 TM01 Termination of appointment of Liam Mehigan as a director on 22 June 2016
17 Jun 2016 AA Total exemption small company accounts made up to 29 February 2016
29 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-29
21 Apr 2016 AP01 Appointment of Mr David Edward Jones as a director on 21 April 2016
21 Apr 2016 TM01 Termination of appointment of John Mclean as a director on 21 April 2016
22 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
22 Dec 2015 AP01 Appointment of Mr Liam Mehigan as a director on 22 December 2015
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
13 Nov 2015 CERTNM Company name changed blin holdings LIMITED\certificate issued on 13/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-11
13 Nov 2015 AP01 Appointment of Mr Paul Andrew Bowley as a director on 11 November 2015
13 Nov 2015 TM01 Termination of appointment of Paul Andrew Bowley as a director on 12 November 2015
11 Nov 2015 CERTNM Company name changed abbeycare scotland LIMITED\certificate issued on 11/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-11
11 Nov 2015 AP01 Appointment of Mr Paul Andrew Bowley as a director on 11 November 2015
11 Nov 2015 TM01 Termination of appointment of David Edward Jones as a director on 11 November 2015
14 Oct 2015 TM01 Termination of appointment of Raymond Ellis Blin as a director on 13 October 2015
14 Oct 2015 AP01 Appointment of Mr David Edward Jones as a director on 13 October 2015
14 Oct 2015 AP01 Appointment of Mr John Mclean as a director on 13 October 2015
22 Jun 2015 TM01 Termination of appointment of David Shenkin as a director on 31 May 2015
13 Apr 2015 AD01 Registered office address changed from Brownhill House Highfield Dalry KA24 4JB to Murdostoun Castle Bonkle Newmains Wishaw Lanarkshire ML2 9BY on 13 April 2015