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Company number SC481173

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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 Nov 2024	WU16(Scot)	Court order for early dissolution in a winding-up by the court	View PDF Court order for early dissolution in a winding-up by the court - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AD01	Registered office address changed from C/O Murray Stewart Fraser Limited Unit 1F, Minerva Business Centre Miller Street Johnstone PA5 8HP to C/O Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings Lochwinnoch Road Kilmacolm PA13 4LE on 14 June 2022	View PDF Registered office address changed from C/O Murray Stewart Fraser Limited Unit 1F, Minerva Business Centre Miller Street Johnstone PA5 8HP to C/O Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings Lochwinnoch Road Kilmacolm PA13 4LE on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	AD01	Registered office address changed from The Pentagon Centre 36 Washington Street Glasgow G3 8AZ to Unit 1F, Minerva Business Centre Miller Street Johnstone PA5 8HP on 30 January 2020	View PDF Registered office address changed from The Pentagon Centre 36 Washington Street Glasgow G3 8AZ to Unit 1F, Minerva Business Centre Miller Street Johnstone PA5 8HP on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	AD01	Registered office address changed from 45 Hagmill Road Shawhead Industrial Estate Coatbridge Lanarkshire ML5 4XD to The Pentagon Centre 36 Washington Street Glasgow G3 8AZ on 27 September 2016	View PDF Registered office address changed from 45 Hagmill Road Shawhead Industrial Estate Coatbridge Lanarkshire ML5 4XD to The Pentagon Centre 36 Washington Street Glasgow G3 8AZ on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-20 - link opens in a new window - 2 pages (2 pages)
31 May 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 2	View PDF Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 2 - link opens in a new window - 3 pages (3 pages)
10 Jul 2015	CH01	Director's details changed for Mr Andrew Taylor on 29 June 2015	View PDF Director's details changed for Mr Andrew Taylor on 29 June 2015 - link opens in a new window - 2 pages (2 pages)
10 Jul 2015	CH01	Director's details changed for Mr Jamie Rowatt on 29 June 2015	View PDF Director's details changed for Mr Jamie Rowatt on 29 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	AD01	Registered office address changed from Clydesdale House Suite 2, 300 Springhill Parkway Glasgow Business Park Glasgow G69 6GA Scotland to 45 Hagmill Road Shawhead Industrial Estate Coatbridge Lanarkshire ML5 4XD on 2 June 2015	View PDF Registered office address changed from Clydesdale House Suite 2, 300 Springhill Parkway Glasgow Business Park Glasgow G69 6GA Scotland to 45 Hagmill Road Shawhead Industrial Estate Coatbridge Lanarkshire ML5 4XD on 2 June 2015 - link opens in a new window - 1 page (1 page)
15 Jan 2015	TM01	Termination of appointment of Scott Rowatt as a director on 15 January 2015	View PDF Termination of appointment of Scott Rowatt as a director on 15 January 2015 - link opens in a new window - 1 page (1 page)
15 Jan 2015	AP01	Appointment of Mr Jamie Rowatt as a director on 15 January 2015	View PDF Appointment of Mr Jamie Rowatt as a director on 15 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	AP01	Appointment of Mr Scott Rowatt as a director on 23 December 2014	View PDF Appointment of Mr Scott Rowatt as a director on 23 December 2014 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	TM01	Termination of appointment of Stuart Hemple as a director on 23 November 2014	View PDF Termination of appointment of Stuart Hemple as a director on 23 November 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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