SHB (UPHALL) LIMITED

Company number SC440922

Date	Type	Description	View / Download
03 Jul 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Nov 2014	CERTNM	Company name changed kersco (wgs) LIMITED\certificate issued on 21/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-21	(3 pages)
21 Nov 2014	AP01	Appointment of Details Removed Under Section 1095 as a director on 1 October 2014 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.	(25 pages)
21 Nov 2014	AD01	Registered office address changed from The Exchange, 307 West George Street Glasgow G2 4LF Scotland to 12 Stafford Street Edinburgh EH3 7AU on 21 November 2014	(1 page)
21 Nov 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
21 Nov 2014	TM01	Termination of appointment of Neil Gillies Cunningham as a director on 1 October 2014	(1 page)
12 Sep 2014	AP01	Appointment of Mr Neil Gillies Cunningham as a director on 12 September 2014	(2 pages)
12 Sep 2014	TM01	Termination of appointment of Ross Mclellan as a director on 12 September 2014	(1 page)
05 Jun 2014	AD01	Registered office address changed from 307 West George Street Glasgow G2 4LF on 5 June 2014	(1 page)
12 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
10 Mar 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1	(3 pages)
25 Feb 2014	AP01	Appointment of Mr Ross Mclellan as a director	(3 pages)
25 Feb 2014	TM01	Termination of appointment of Neil Cunningham as a director	(2 pages)
23 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)