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THE WEE CALF LIMITED

Company number SC536549

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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)
06 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2017 AD01 Registered office address changed from 2 Melville Street Falkirk FK1 1HZ to 10 Haymarket Business Centre Marchmont Avenue Polmont Falkirk FK2 0NZ on 7 March 2017
07 Mar 2017 TM01 Termination of appointment of Bryan Alexander as a director on 15 January 2017
22 Feb 2017 TM01 Termination of appointment of David Mcateer as a director on 9 February 2017
16 Nov 2016 AD01 Registered office address changed from Suite 2/3 106 Hope Street Glasgow G2 6PH Scotland to 2 Melville Street Falkirk FK1 1HZ on 16 November 2016
05 Oct 2016 CERTNM Company name changed the polmont pub company LTD\certificate issued on 05/10/16
  • CONNOT ‐ Change of name notice
05 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-12
14 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
18 Aug 2016 AP01 Appointment of Mr Bryan Alexander as a director on 18 August 2016
27 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-05-27
  • GBP 1