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SCOT SHERIDAN (BATH STREET) LIMITED

Company number SC436398

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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)
12 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2015 DS01 Application to strike the company off the register
06 Jan 2015 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
06 Jan 2015 TM01 Termination of appointment of Iain David Maclachlan as a director on 4 November 2014
06 Jan 2015 TM02 Termination of appointment of Iain David Maclachlan as a secretary on 4 November 2014
29 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
30 Sep 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
06 Feb 2013 SH02 Sub-division of shares on 3 February 2013
06 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 03/02/2013
13 Nov 2012 AP01 Appointment of Robin Graham Wills as a director on 8 November 2012
13 Nov 2012 AP03 Appointment of Iain David Maclachlan as a secretary on 8 November 2012
13 Nov 2012 AD01 Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ Scotland on 13 November 2012
13 Nov 2012 AP01 Appointment of Mr Alan Joseph Booth as a director on 8 November 2012
13 Nov 2012 AP01 Appointment of Mr Iain David Maclachlan as a director on 8 November 2012
13 Nov 2012 TM01 Termination of appointment of Alan Lamont Barr as a director on 8 November 2012
08 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted