SCOTCEM ROOF TILES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/01/1121 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/10/101 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/09/1021 September 2010 | APPLICATION FOR STRIKING-OFF |
| 21/05/1021 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS AYMON MASSIE / 03/03/2010 |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | DIRECTOR RESIGNED CHRISTOPHER MORGAN |
| 03/04/093 April 2009 | DIRECTOR APPOINTED MARK PATRICK RANDALL |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/08 FROM: NEWBRIDGE INDUSTRIAL ESTATE EDINBURGH EH28 8PJ |
| 17/06/0817 June 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | DIRECTOR RESIGNED ROBERT CAMPBELL |
| 08/11/078 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | NEW SECRETARY APPOINTED |
| 25/04/0725 April 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | SECRETARY RESIGNED |
| 14/03/0714 March 2007 | NEW SECRETARY APPOINTED |
| 16/02/0716 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0525 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 30/04/0530 April 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/10/0327 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 25/07/0325 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/0325 July 2003 | NEW SECRETARY APPOINTED |
| 05/05/035 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 11/09/0211 September 2002 | DEC MORT/CHARGE ***** |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/014 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0112 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/05/009 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/10/9922 October 1999 | LOCATION OF REGISTER OF MEMBERS |
| 11/06/9911 June 1999 | ADOPT MEM AND ARTS 28/04/99 |
| 11/06/9911 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | |
| 16/06/9816 June 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 16/06/9816 June 1998 | |
| 08/06/988 June 1998 | PARTIC OF MORT/CHARGE ***** |
| 04/06/984 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | |
| 04/06/984 June 1998 | REGISTERED OFFICE CHANGED ON 04/06/98 FROM: G OFFICE CHANGED 04/06/98 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 04/06/984 June 1998 | Resolutions |
| 04/06/984 June 1998 | SECRETARY RESIGNED |
| 04/06/984 June 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/984 June 1998 | NC INC ALREADY ADJUSTED 18/05/98 |
| 04/06/984 June 1998 | ADOPT MEM AND ARTS 18/05/98 |
| 04/06/984 June 1998 | � NC 100/100000 18/05 |
| 04/06/984 June 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/05/98 |
| 04/06/984 June 1998 | |
| 04/06/984 June 1998 | Resolutions |
| 04/06/984 June 1998 | Resolutions |
| 03/06/983 June 1998 | COMPANY NAME CHANGED M M & S (2470) LIMITED CERTIFICATE ISSUED ON 03/06/98 |
| 27/04/9827 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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