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THE GOOD HOUSE CLASSLOCHIE LIMITED

Company number SC437430

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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)
01 May 2019 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2019 4.26(Scot) Return of final meeting of voluntary winding up
15 Jun 2016 AA Total exemption small company accounts made up to 14 March 2016
15 Jun 2016 AA01 Previous accounting period shortened from 31 March 2016 to 14 March 2016
22 Mar 2016 AD01 Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to 7-11 Melville Street Edinburgh EH3 7PE on 22 March 2016
22 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-18
11 Jan 2016 SH02 Statement of capital on 10 December 2015
  • GBP 200.00
23 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 400,200
02 Nov 2015 SH02 Statement of capital on 15 October 2015
  • GBP 400,200
18 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Feb 2015 AP01 Appointment of Edith Marjorie Sands as a director on 25 November 2014
09 Feb 2015 AP01 Appointment of Gillian Catherine Sands as a director on 25 November 2014
25 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,010,200
18 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1,010,200
21 Aug 2013 MR01 Registration of charge 4374300003
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
07 Aug 2013 MR01 Registration of charge 4374300002
21 Jun 2013 SH10 Particulars of variation of rights attached to shares
17 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 7 June 2013
  • GBP 1,010,200
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 5 June 2013
  • GBP 980,200.00
17 Jun 2013 SH08 Change of share class name or designation
11 Jun 2013 MR01 Registration of charge 4374300001
07 Feb 2013 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
22 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted