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INFRAWAY LIMITED

Company number SC549700

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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 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with updates
25 Sep 2017 AD01 Registered office address changed from Pentagon Centre 36-38 Washington Street Glasgow G3 8AZ Scotland to Office 1, Units 53/58 Block 8, South Avenue, Blantyre Industrial Estate Blantyre Glasgow G72 0XB on 25 September 2017
25 Sep 2017 PSC01 Notification of John Andrew Rowan as a person with significant control on 13 January 2017
25 Sep 2017 PSC07 Cessation of Craig Mcgeown as a person with significant control on 13 January 2017
13 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-10
16 Jan 2017 TM01 Termination of appointment of Craig Mcgeown as a director on 13 January 2017
16 Jan 2017 AP01 Appointment of Mr John Andrew Rowan as a director on 9 January 2017
09 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-09
  • GBP 100