FINISHED WITH PROJECT 39 LTD

Company number SC610879

Date	Type	Description	View / Download
28 May 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Jan 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
21 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-04	(3 pages)
06 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-06	(3 pages)
06 Apr 2020	AP01	Appointment of Mr Russell Calum Mclean as a director on 6 April 2020	(2 pages)
04 Mar 2020	AD01	Registered office address changed from The Old Engine House Noss Head Lighthouse Station Wick Caithness KW1 4QT Scotland to 280 High Street Arbroath DD11 1JF on 4 March 2020	(1 page)
30 Dec 2019	CS01	Confirmation statement made on 14 October 2019 with updates	(4 pages)
21 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-16	(3 pages)
27 Jan 2019	PSC07	Cessation of Russell Mclean as a person with significant control on 25 January 2019	(1 page)
27 Jan 2019	PSC01	Notification of David Rutherford as a person with significant control on 24 January 2019	(2 pages)
27 Jan 2019	TM01	Termination of appointment of Russell Mclean as a director on 24 January 2019	(1 page)
25 Jan 2019	AP01	Appointment of Mr David John Rutherford as a director on 25 January 2019	(2 pages)
25 Jan 2019	TM02	Termination of appointment of Russell Mclean as a secretary on 24 January 2019	(1 page)
25 Jan 2019	TM01	Termination of appointment of David Rutherford as a director on 24 January 2019	(1 page)
25 Jan 2019	AP03	Appointment of Mr David Rutherford as a secretary on 25 January 2019	(2 pages)
26 Dec 2018	AP01	Appointment of Mr David Rutherford as a director on 25 December 2018	(2 pages)
15 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-15 GBP 1	(28 pages)