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21ST CENTURY CHANGE SOLUTIONS LIMITED

Company number SC415571

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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)
02 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2017 4.26(Scot) Return of final meeting of voluntary winding up
02 Jun 2017 4.17(Scot) Notice of final meeting of creditors
17 Sep 2015 AD01 Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on 17 September 2015
14 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-11
28 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
17 Sep 2014 CH01 Director's details changed for Mrs Nicola Janet Watson on 17 September 2014
17 Sep 2014 CH01 Director's details changed for Mr Eric Brierley Watson on 17 September 2014
15 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Jun 2014 AD01 Registered office address changed from 11/7 Strathearn Road Edinburgh EH9 2AE on 6 June 2014
03 Mar 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
28 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
27 Jan 2012 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
27 Jan 2012 NEWINC Incorporation