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SLACKBUIE VILLAGE LIMITED

Company number SC445513

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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)
18 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2014 DS01 Application to strike the company off the register
25 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company name changed 19/03/2013
25 Mar 2013 TM01 Termination of appointment of Hms Directors Limited as a director
22 Mar 2013 CERTNM Company name changed hms (958) LIMITED\certificate issued on 22/03/13
  • RES15 ‐ Change company name resolution on 2013-03-19
  • NM01 ‐ Change of name by resolution
22 Mar 2013 TM01 Termination of appointment of Donald Munro as a director
22 Mar 2013 TM02 Termination of appointment of Hms Secretaries Limited as a secretary
22 Mar 2013 TM01 Termination of appointment of Hms Directors Limited as a director
22 Mar 2013 AP01 Appointment of Mr Kenneth John Paterson as a director
22 Mar 2013 AP01 Appointment of Mr David Fraser Sutherland as a director
22 Mar 2013 TM02 Termination of appointment of Hms Secretaries Limited as a secretary
22 Mar 2013 TM01 Termination of appointment of Donald Munro as a director
19 Mar 2013 NEWINC Incorporation
Statement of capital on 2013-03-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted