DELIVERED NEXT DAY PERSONALLY C.I.C.

Company number SC425108

Date	Type	Description	View / Download
22 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Nov 2018	O/C EARLY DISS	Order of court for early dissolution	(1 page)
22 Jun 2018	AD01	Registered office address changed from Suite 25 the Nasmyth Building Nasmyth Avenue East Kilbride Glasgow G75 0QR to Titanium 1 King's Inch Place Renfrew PA4 8WF on 22 June 2018	(2 pages)
22 Jun 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-19	(1 page)
25 Oct 2017	AA	Total exemption full accounts made up to 31 May 2017	(23 pages)
09 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(5 pages)
11 Feb 2017	AP01	Appointment of Mr Paul O'hare as a director on 30 January 2017	(2 pages)
03 Oct 2016	AA	Total exemption full accounts made up to 31 May 2016	(13 pages)
02 Aug 2016	TM01	Termination of appointment of Iain James Buntain as a director on 7 July 2016	(1 page)
01 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000	(5 pages)
16 Jan 2016	AP01	Appointment of Mr Iain James Buntain as a director on 15 January 2016	(2 pages)
15 Jan 2016	TM01	Termination of appointment of Andrew Fergus Tomlinson as a director on 15 January 2016	(1 page)
15 Dec 2015	MR01	Registration of charge SC4251080001, created on 10 December 2015	(13 pages)
04 Oct 2015	TM01	Termination of appointment of John Cardno as a director on 28 September 2015	(1 page)
30 Sep 2015	AA	Total exemption full accounts made up to 31 May 2015	(13 pages)
30 May 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-05-30 GBP 1,000	(6 pages)
09 Apr 2015	AP01	Appointment of Mr John Murphy Woodburn as a director on 4 December 2014	(2 pages)
09 Apr 2015	TM01	Termination of appointment of Lee Stewart as a director on 4 December 2014	(1 page)
05 Aug 2014	AA	Total exemption full accounts made up to 31 May 2014	(15 pages)
12 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1,000	(6 pages)
28 May 2014	AP01	Appointment of Mr Andrew Fergus Tomlinson as a director	(2 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
05 Nov 2013	AD01	Registered office address changed from 53 Falkland Drive East Kilbride Glasgow South Lanarkshire G74 1JF Scotland on 5 November 2013	(1 page)
05 Nov 2013	AP01	Appointment of Mr John Cardno as a director	(2 pages)
23 Sep 2013	AP01	Appointment of Mr Lee Stewart as a director	(2 pages)