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SCOT SHERIDAN (HADDINGTON PLACE) LIMITED

Company number SC436619

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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)
14 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2015 DS01 Application to strike the company off the register
21 Jan 2015 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
21 Jan 2015 TM01 Termination of appointment of Iain David Maclachlan as a director on 4 November 2014
21 Jan 2015 TM02 Termination of appointment of Iain David Maclachlan as a secretary on 4 November 2014
11 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
02 Dec 2013 CH01 Director's details changed for Mr Iain David Machlachlan on 12 November 2012
02 Dec 2013 CH03 Secretary's details changed for Mr Iain David Machlachlan on 12 November 2012
18 Nov 2013 CERTNM Company name changed reh glasgow LIMITED\certificate issued on 18/11/13
  • RES15 ‐ Change company name resolution on 2013-11-18
  • NM01 ‐ Change of name by resolution
01 Oct 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
22 Nov 2012 CH01 Director's details changed for Mr Iain David Machlachan on 12 November 2012
22 Nov 2012 CH03 Secretary's details changed for Mr Iain David Machlachan on 12 November 2012
22 Nov 2012 CH01 Director's details changed for Mr Robin Graham Mills on 12 November 2012
22 Nov 2012 AP01 Appointment of Mr Robin Graham Mills as a director
21 Nov 2012 TM02 Termination of appointment of Robin Wills as a secretary
21 Nov 2012 AP03 Appointment of Mr Iain David Machlachan as a secretary
21 Nov 2012 AD01 Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom on 21 November 2012
12 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted