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Company number SC526564

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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)
04 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2018 O/C EARLY DISS Order of court for early dissolution
31 Oct 2017 AD01 Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to C/O Wri Associates Limited Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 31 October 2017
31 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-27
24 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
23 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 10
23 Feb 2016 SH01 Statement of capital following an allotment of shares on 10 February 2016
  • GBP 10
23 Feb 2016 AP01 Appointment of Mr Michael Murphy as a director on 10 February 2016
11 Feb 2016 TM01 Termination of appointment of Cosec Limited as a director on 10 February 2016
11 Feb 2016 TM01 Termination of appointment of James Stuart Mcmeekin as a director on 10 February 2016
11 Feb 2016 AD01 Registered office address changed from , 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA, Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 11 February 2016
11 Feb 2016 TM02 Termination of appointment of Cosec Limited as a secretary on 10 February 2016
10 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-10
  • GBP 1