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SC TS HOLDINGS LIMITED

Company number SC511060

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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)
20 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2024 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
09 Jun 2023 AD01 Registered office address changed from 300 Bath Street 1st Floor West Glasgow G2 4JR Scotland to 130 st. Vincent Street Glasgow G2 5HF on 9 June 2023
07 Jun 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-05-30
13 Dec 2022 MR04 Satisfaction of charge SC5110600007 in full
13 Dec 2022 MR04 Satisfaction of charge SC5110600003 in full
13 Dec 2022 MR04 Satisfaction of charge SC5110600004 in full
13 Dec 2022 MR04 Satisfaction of charge SC5110600008 in full
30 Aug 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
16 Jun 2022 AA Accounts for a small company made up to 31 December 2021
22 Nov 2021 AD01 Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on 22 November 2021
12 Aug 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
23 Jun 2021 AA Accounts for a small company made up to 31 December 2020
10 Dec 2020 MR01 Registration of charge SC5110600008, created on 30 November 2020
08 Dec 2020 MR01 Registration of charge SC5110600007, created on 30 November 2020
13 Oct 2020 AA Accounts for a small company made up to 31 December 2019
05 Aug 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
12 May 2020 TM01 Termination of appointment of Bryan Wilson as a director on 7 October 2019
11 Oct 2019 MR04 Satisfaction of charge SC5110600005 in full
11 Oct 2019 MR04 Satisfaction of charge SC5110600006 in full
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018
23 Jul 2019 AP01 Appointment of Mr Andrew Paul Richardson as a director on 23 July 2019
22 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
22 Nov 2018 MR01 Registration of charge SC5110600006, created on 16 November 2018
21 Nov 2018 MR01 Registration of charge SC5110600005, created on 16 November 2018