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Company number SC437439

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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)
26 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Oct 2016	O/C EARLY DISS	Order of court for early dissolution	View PDF Order of court for early dissolution - link opens in a new window - 1 page (1 page)
17 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-11 - link opens in a new window - 1 page (1 page)
17 Nov 2015	AD01	Registered office address changed from C/O Kenneth M Harkness Ca 5 Basement 5 Park Terrace Glasgow G3 6BY Scotland to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 17 November 2015	View PDF Registered office address changed from C/O Kenneth M Harkness Ca 5 Basement 5 Park Terrace Glasgow G3 6BY Scotland to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 17 November 2015 - link opens in a new window - 1 page (1 page)
22 Jun 2015	AD01	Registered office address changed from Flat 0/2 17 st Helens Gardens Flat 0/2 Glasgow Lanarkshire G41 3DG to C/O Kenneth M Harkness Ca 5 Basement 5 Park Terrace Glasgow G3 6BY on 22 June 2015	View PDF Registered office address changed from Flat 0/2 17 st Helens Gardens Flat 0/2 Glasgow Lanarkshire G41 3DG to C/O Kenneth M Harkness Ca 5 Basement 5 Park Terrace Glasgow G3 6BY on 22 June 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2015	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 50	View PDF Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 50 - link opens in a new window - 5 pages (5 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
28 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 50	View PDF Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 50 - link opens in a new window - 5 pages (5 pages)
28 Nov 2013	AA01	Current accounting period extended from 30 November 2013 to 30 April 2014	View PDF Current accounting period extended from 30 November 2013 to 30 April 2014 - link opens in a new window - 1 page (1 page)
02 Aug 2013	AP01	Appointment of Mr Kenneth Mccomb Harkness as a director	View PDF Appointment of Mr Kenneth Mccomb Harkness as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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