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46 SHAW ROAD LTD

Company number SC566983

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Company Results (links open in a new window)
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)
25 Mar 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Sep 2019	CS01	Confirmation statement made on 23 May 2019 with updates	View PDF Confirmation statement made on 23 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2019	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)
18 Jun 2019	AP01	Appointment of Mr John Charlton as a director on 5 June 2019	View PDF Appointment of Mr John Charlton as a director on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	TM01	Termination of appointment of Duncan Kerr as a director on 5 June 2019	View PDF Termination of appointment of Duncan Kerr as a director on 5 June 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2019	PSC07	Cessation of Duncan Hamish Edward Kerr as a person with significant control on 3 March 2019	View PDF Cessation of Duncan Hamish Edward Kerr as a person with significant control on 3 March 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2019	PSC01	Notification of John Charlton as a person with significant control on 3 March 2019	View PDF Notification of John Charlton as a person with significant control on 3 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	AD01	Registered office address changed from 2 Rubislaw Square Aberdeen AB15 4DG Scotland to 34 34 Aberdeen AB15 4AR on 7 March 2019	View PDF Registered office address changed from 2 Rubislaw Square Aberdeen AB15 4DG Scotland to 34 34 Aberdeen AB15 4AR on 7 March 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	TM01	Termination of appointment of Duncan Hamish Edward Kerr as a director on 3 March 2019	View PDF Termination of appointment of Duncan Hamish Edward Kerr as a director on 3 March 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	AP01	Appointment of Mr Duncan Kerr as a director on 3 March 2019	View PDF Appointment of Mr Duncan Kerr as a director on 3 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	View PDF Confirmation statement made on 23 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-24 GBP 2 - link opens in a new window - 16 pages (16 pages)

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