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EARLCOVE LIMITED

Company number SC546007

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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 Mar 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2016	CERTNM	Company name changed fwh LIMITED\certificate issued on 03/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-22	View PDF Company name changed fwh LIMITED\certificate issued on 03/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-22 - link opens in a new window - 3 pages (3 pages)
03 Oct 2016	AP01	Appointment of Stephen George Mabbott as a director on 22 September 2016	View PDF Appointment of Stephen George Mabbott as a director on 22 September 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	TM01	Termination of appointment of Lesley Anne White as a director on 22 September 2016	View PDF Termination of appointment of Lesley Anne White as a director on 22 September 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2016	TM01	Termination of appointment of Graham William White as a director on 22 September 2016	View PDF Termination of appointment of Graham William White as a director on 22 September 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2016	AD01	Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE United Kingdom to C/O Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on 3 October 2016	View PDF Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE United Kingdom to C/O Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on 3 October 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2016	AA01	Current accounting period extended from 30 September 2017 to 30 November 2017	View PDF Current accounting period extended from 30 September 2017 to 30 November 2017 - link opens in a new window - 1 page (1 page)
22 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-22 GBP 100	View PDF Incorporation Statement of capital on 2016-09-22 GBP 100 - link opens in a new window - 31 pages (31 pages)

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