SMITH FINDLAY ARCHITECTS LIMITED

Company Documents

DateDescription
06/03/196 March 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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06/12/186 December 2018 ORDER OF COURT - EARLY DISSOLUTION

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26/02/1826 February 2018 REGISTERED OFFICE CHANGED ON 26/02/2018 FROM 2 MERKLAND STREET GLASGOW G11 6DB

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26/02/1826 February 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES

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29/11/1729 November 2017 30/06/17 TOTAL EXEMPTION FULL

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13/02/1713 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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15/12/1615 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GRAHAM FINDLAY / 01/01/2016

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15/12/1615 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON SMITH / 01/01/2016

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15/12/1615 December 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN GRAHAM FINDLAY / 01/01/2016

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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18/12/1518 December 2015 Annual return made up to 15 December 2015 with full list of shareholders

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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17/12/1417 December 2014 Annual return made up to 15 December 2014 with full list of shareholders

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07/01/147 January 2014 Annual return made up to 15 December 2013 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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21/12/1221 December 2012 Annual return made up to 15 December 2012 with full list of shareholders

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08/03/128 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/01/124 January 2012 Annual return made up to 15 December 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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17/12/1017 December 2010 Annual return made up to 15 December 2010 with full list of shareholders

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04/02/104 February 2010 Annual return made up to 15 December 2009 with full list of shareholders

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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22/12/0822 December 2008 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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15/01/0815 January 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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12/12/0712 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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21/12/0621 December 2006 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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13/12/0613 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/01/066 January 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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07/10/057 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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24/01/0524 January 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS

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13/10/0413 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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13/10/0413 October 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04

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18/12/0318 December 2003 SECRETARY RESIGNED

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18/12/0318 December 2003 DIRECTOR RESIGNED

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18/12/0318 December 2003 NEW DIRECTOR APPOINTED

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18/12/0318 December 2003 NEW SECRETARY APPOINTED

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18/12/0318 December 2003 NEW DIRECTOR APPOINTED

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15/12/0315 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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