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STRATHCLYDE PLANT & VEHICLE REPAIRS LTD

Company number SC413669

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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)
15 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2016 4.26(Scot) Return of final meeting of voluntary winding up
15 Aug 2016 4.17(Scot) Notice of final meeting of creditors
14 Sep 2015 AD01 Registered office address changed from Craighead Industrial Estate Whistleberry Road Blantyre South Lanarkshire G72 0th to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 14 September 2015
14 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-02
04 Jul 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
01 May 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2015 AP01 Appointment of Mr Paul Thom as a director on 5 January 2015
08 Jan 2015 TM01 Termination of appointment of Sean Gerard Gaffney as a director on 5 January 2015
15 Jul 2014 AD01 Registered office address changed from C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH to Craighead Industrial Estate Whistleberry Road Blantyre South Lanarkshire G72 0TH on 15 July 2014
22 Apr 2014 CERTNM Company name changed strathclyde plant vehicle sales LTD\certificate issued on 22/04/14
  • RES15 ‐ Change company name resolution on 2014-04-18
  • NM01 ‐ Change of name by resolution
13 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
13 Jan 2014 TM01 Termination of appointment of James Gaffney as a director
11 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Jan 2014 CERTNM Company name changed strathclyde plant vehichle sales LTD\certificate issued on 08/01/14
  • RES15 ‐ Change company name resolution on 2013-12-18
  • NM01 ‐ Change of name by resolution
07 Jan 2014 AP01 Appointment of Mr Sean Gerard Gaffney as a director
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
25 Apr 2012 TM01 Termination of appointment of James Gaffney as a director
12 Apr 2012 AP01 Appointment of Mr James Christopher Gaffney as a director
22 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted