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SC EAST KILBRIDE LIMITED

Company number SC511100

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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)
25 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
16 Dec 2022 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 16 December 2022
14 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-05
02 Sep 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
07 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
02 Dec 2021 PSC05 Change of details for Sc Ts Holdings Limited as a person with significant control on 22 November 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
30 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
23 Jun 2021 AA Accounts for a small company made up to 31 December 2020
27 May 2021 MA Memorandum and Articles of Association
27 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 May 2021 MR04 Satisfaction of charge SC5111000001 in full
20 May 2021 MR04 Satisfaction of charge SC5111000002 in full
10 Dec 2020 MR01 Registration of charge SC5111000002, created on 7 December 2020
04 Dec 2020 MR01 Registration of charge SC5111000001, created on 30 November 2020
13 Oct 2020 AA Accounts for a small company made up to 31 December 2019
24 Aug 2020 TM01 Termination of appointment of Bryan Wilson as a director on 7 October 2019
24 Aug 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
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 19 July 2019 with no updates
21 Sep 2018 AA Accounts for a small company made up to 31 December 2017
02 Aug 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
31 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with no updates