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SW QUARRY STREET LIMITED

Company number SC516319

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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)
08 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2022 LIQ14(Scot) Final account prior to dissolution in CVL
22 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-05-28
22 Jun 2021 AD01 Registered office address changed from Subway 100 Quarry Street Hamilton ML3 7AX Scotland to 32 Deanston Avenue Barrhead Glasgow G78 2BP on 22 June 2021
27 May 2021 AA Total exemption full accounts made up to 31 May 2020
11 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with updates
10 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-09
21 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 22 September 2019
21 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 22 September 2018
21 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 22 September 2017
21 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 22 September 2016
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
03 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 21/08/2020
26 Feb 2019 AA Micro company accounts made up to 31 May 2018
31 Jan 2019 AD01 Registered office address changed from Subway Citibase Dove Wynd Strathclyde Business Park Bellshill ML4 3FB United Kingdom to Subway 100 Quarry Street Hamilton ML3 7AX on 31 January 2019
08 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 21/08/2020
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
05 Nov 2017 CH01 Director's details changed for Mr Michael John Quigley on 5 November 2017
02 Nov 2017 AD01 Registered office address changed from 2 Avonbrae Crescent Hamilton Lanarkshire ML3 7PJ Scotland to Subway Citibase Dove Wynd Strathclyde Business Park Bellshill ML4 3FB on 2 November 2017
02 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 21/08/2020
05 Jun 2017 AA Total exemption small company accounts made up to 31 May 2016
02 May 2017 AA01 Previous accounting period shortened from 30 September 2016 to 31 May 2016
03 Oct 2016 CS01 22/09/16 Statement of Capital gbp 1001
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 21/08/2020
23 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)