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CENTRAL MACHINING SERVICES LIMITED

Company number SC429005

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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)
11 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2018 LIQ MISC Insolvency:4.26SCOT creditors liquidation
11 Jan 2018 4.17(Scot) Notice of final meeting of creditors
09 Mar 2016 AD01 Registered office address changed from Unit 6 Lindsay Square, Deans Industrial Estate Livingston West Lothian EH54 8RL to Suite 2G, Ingram House 227 Ingram Street Glasgow G1 1DA on 9 March 2016
09 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-08
09 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 30
21 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 30
01 May 2014 MR01 Registration of charge 4290050002
29 Apr 2014 SH01 Statement of capital following an allotment of shares on 29 April 2014
  • GBP 30
29 Apr 2014 AD01 Registered office address changed from C/O Glen Drummond Limited Argyll House Quarrywood Court Livingston West Lothian EH54 6AX Scotland on 29 April 2014
29 Apr 2014 TM01 Termination of appointment of Brian Murdoch as a director
03 Apr 2014 AA Accounts for a dormant company made up to 31 March 2013
02 Apr 2014 AA01 Current accounting period shortened from 31 July 2013 to 31 March 2013
06 Dec 2013 MR01 Registration of charge 4290050001
31 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
31 Jul 2013 CH01 Director's details changed for Brian Murdoch on 31 July 2013
31 Jul 2013 CH01 Director's details changed for David Mcelhinney on 31 July 2013
31 Jul 2013 CH01 Director's details changed for Colin Kirkwood on 31 July 2013
31 Jul 2013 CH01 Director's details changed for William Dale on 31 July 2013
19 Jul 2013 AD01 Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR Scotland on 19 July 2013
14 Aug 2012 CH01 Director's details changed for Davd Mcelhinney on 14 August 2012
14 Aug 2012 CH01 Director's details changed for Kirkwood Kirkwood on 14 August 2012