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SC RENFREW ROAD LIMITED

Company number SC511101

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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 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2024 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
16 Jun 2022 AA Accounts for a small company 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
21 May 2021 MR04 Satisfaction of charge SC5111010003 in full
21 May 2021 MR04 Satisfaction of charge SC5111010001 in full
21 May 2021 MR04 Satisfaction of charge SC5111010004 in full
20 Apr 2021 MR04 Satisfaction of charge SC5111010002 in full
20 Apr 2021 MR04 Satisfaction of charge SC5111010005 in full
13 Oct 2020 AA Accounts for a small company made up to 31 December 2019
24 Aug 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
12 May 2020 TM01 Termination of appointment of Bryan Wilson as a director on 7 October 2019
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
11 Jul 2018 MR01 Registration of charge SC5111010005, created on 9 July 2018
15 Jun 2018 MR01 Registration of charge SC5111010003, created on 13 June 2018