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54 SHAW ROAD LTD

Company number SC579984

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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)
31 Mar 2020	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)
14 Jan 2020	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)
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	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Sep 2019	TM01	Termination of appointment of Duncan Hamish Edward Kerr as a director on 12 September 2019	View PDF Termination of appointment of Duncan Hamish Edward Kerr as a director on 12 September 2019 - link opens in a new window - 1 page (1 page)
24 Sep 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)
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)
03 Mar 2019	AP01	Appointment of Mr John Charlton as a director on 3 March 2019	View PDF Appointment of Mr John Charlton as a director on 3 March 2019 - link opens in a new window - 2 pages (2 pages)
03 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)
03 Mar 2019	AD01	Registered office address changed from 2 Rubislaw Square Aberdeen AB15 4DG Scotland to 34 Queens Highlands Aberdeen AB15 4AR on 3 March 2019	View PDF Registered office address changed from 2 Rubislaw Square Aberdeen AB15 4DG Scotland to 34 Queens Highlands Aberdeen AB15 4AR on 3 March 2019 - link opens in a new window - 1 page (1 page)
09 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	View PDF Confirmation statement made on 25 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-26 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-26 GBP 2 - link opens in a new window - 16 pages (16 pages)

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