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CWP INNERLEITHEN LIMITED

Company number SC461643

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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 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2018 DS01 Application to strike the company off the register
02 May 2018 AA Total exemption full accounts made up to 30 September 2017
31 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
10 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Mar 2017 MR04 Satisfaction of charge SC4616430001 in full
07 Nov 2016 CS01 Confirmation statement made on 16 October 2016 with updates
10 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
08 May 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Apr 2015 AA01 Previous accounting period shortened from 31 October 2014 to 30 September 2014
29 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
12 Mar 2014 MR01 Registration of charge 4616430001
16 Jan 2014 SH01 Statement of capital following an allotment of shares on 7 January 2014
  • GBP 2.00
16 Jan 2014 TM02 Termination of appointment of Hbjg Secretarial Limited as a secretary
16 Jan 2014 TM01 Termination of appointment of Hbjg Limited as a director
16 Jan 2014 TM01 Termination of appointment of Deborah Almond as a director
16 Jan 2014 AP01 Appointment of Bruce Calder Weir as a director
16 Jan 2014 AD01 Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 16 January 2014
16 Jan 2014 AP01 Appointment of Mr John Donald Hunter Gordon as a director
15 Jan 2014 CERTNM Company name changed ensco 435 LIMITED\certificate issued on 15/01/14
  • CONNOT ‐
15 Jan 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-01-07
16 Oct 2013 NEWINC Incorporation