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STEVENSTON FULLARTON LTD

Company number SC458629

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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)
19 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2023 LIQ14(Scot) Final account prior to dissolution in CVL
30 Sep 2022 AD01 Registered office address changed from 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ to 11th Floor, Room 1110 Clockwise Offices, Savoy Tower 77 Renfrew Street Glasgow G2 3BZ on 30 September 2022
07 Jun 2022 AD01 Registered office address changed from 4/2, 100 West Regent Street Glasgow G2 2QD to 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ on 7 June 2022
19 May 2020 AD01 Registered office address changed from Clyde Offices, 2nd Floor 48 West George Street Glasgow G2 1BP to 4/2, 100 West Regent Street Glasgow G2 2QD on 19 May 2020
22 Mar 2018 AD01 Registered office address changed from 8 Fullarton Place Stevenston Ayrshire KA20 3EH to Clyde Offices, 2nd Floor 48 West George Street Glasgow G2 1BP on 22 March 2018
22 Mar 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-16
10 Oct 2017 SOAS(A) Voluntary strike-off action has been suspended
29 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2017 DS01 Application to strike the company off the register
23 Nov 2016 CS01 Confirmation statement made on 9 September 2016 with updates
16 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Nov 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
17 Aug 2015 AP01 Appointment of Mr Rajbir Singh as a director on 9 July 2015
27 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Jul 2015 TM01 Termination of appointment of Manpinder Kaur as a director on 9 July 2015
23 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
30 Apr 2014 AD01 Registered office address changed from 46 Milgarholm Avenue Irvine Ayrshire KA12 0EJ Scotland on 30 April 2014
19 Dec 2013 CH01 Director's details changed for Mrs Manpinder Kaur on 30 November 2013
09 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted