SOLAS SCOTLAND
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
16/07/1816 July 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
16/04/1816 April 2018 | NOTICE OF FINAL MEETING OF CREDITORS |
11/09/1311 September 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM WESTONLEA HOUSE 41 BONHILL ROAD DUMBARTON G82 2DL |
11/09/1311 September 2013 | NOTICE OF WINDING UP ORDER |
11/09/1311 September 2013 | COURT ORDER NOTICE OF WINDING UP |
12/08/1312 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH |
21/11/1221 November 2012 | 10/11/12 NO MEMBER LIST |
21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HAMILTON THOM / 21/11/2012 |
21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUGHREY / 21/11/2012 |
20/11/1220 November 2012 | DIRECTOR APPOINTED ANN LOUGHREY |
12/09/1212 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
15/11/1115 November 2011 | 10/11/11 NO MEMBER LIST |
07/11/117 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANN LOUGHREY |
30/06/1130 June 2011 | SECRETARY APPOINTED MR GRAHAM MCLENNAN |
13/01/1113 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
20/12/1020 December 2010 | CONFLICTS OF INTEREST 03/12/2010 |
19/11/1019 November 2010 | 10/11/10 NO MEMBER LIST |
29/04/1029 April 2010 | DIRECTOR APPOINTED MR COLIN ROSS SMITH |
23/12/0923 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WISHART |
17/11/0917 November 2009 | APPOINTMENT TERMINATED, SECRETARY JESSIE MCCOLL |
12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICE / 12/11/2009 |
12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH SHERIDAN / 12/11/2009 |
12/11/0912 November 2009 | SAIL ADDRESS CREATED |
12/11/0912 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT |
12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MUNGO JOHNSTON / 12/11/2009 |
12/11/0912 November 2009 | 10/11/09 NO MEMBER LIST |
12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON WISHART / 12/11/2009 |
12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HAMILTON THOM / 12/11/2009 |
12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUGHREY / 12/11/2009 |
07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR ALASDAIR FARQUHAR |
30/04/0930 April 2009 | DIRECTOR APPOINTED HUGH SHERIDAN |
07/01/097 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
12/11/0812 November 2008 | ANNUAL RETURN MADE UP TO 10/11/08 |
12/11/0812 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUGHREY / 30/09/2008 |
11/03/0811 March 2008 | DIRECTOR APPOINTED WILLIAM RICE |
05/02/085 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
28/01/0828 January 2008 | DIRECTOR RESIGNED |
14/11/0714 November 2007 | ANNUAL RETURN MADE UP TO 10/11/07 |
01/10/071 October 2007 | DIRECTOR RESIGNED |
01/02/071 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
15/11/0615 November 2006 | ANNUAL RETURN MADE UP TO 10/11/06 |
09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
14/02/0614 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
11/11/0511 November 2005 | ANNUAL RETURN MADE UP TO 10/11/05 |
03/10/053 October 2005 | DIRECTOR RESIGNED |
23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
29/01/0529 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
29/11/0429 November 2004 | ANNUAL RETURN MADE UP TO 10/11/04 |
21/01/0421 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
18/11/0318 November 2003 | ANNUAL RETURN MADE UP TO 10/11/03 |
15/08/0315 August 2003 | DIRECTOR RESIGNED |
13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
31/01/0331 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
04/12/024 December 2002 | DIRECTOR RESIGNED |
04/12/024 December 2002 | DIRECTOR RESIGNED |
04/12/024 December 2002 | DIRECTOR RESIGNED |
04/12/024 December 2002 | ANNUAL RETURN MADE UP TO 10/11/02 |
19/07/0219 July 2002 | DIRECTOR RESIGNED |
20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
06/12/016 December 2001 | ANNUAL RETURN MADE UP TO 10/11/01 |
06/12/016 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
14/12/0014 December 2000 | DEC MORT/CHARGE ***** |
14/12/0014 December 2000 | DEC MORT/CHARGE ***** |
12/12/0012 December 2000 | PARTIC OF MORT/CHARGE ***** |
21/11/0021 November 2000 | ANNUAL RETURN MADE UP TO 10/11/00 |
30/10/0030 October 2000 | PARTIC OF MORT/CHARGE ***** |
13/09/0013 September 2000 | DIRECTOR RESIGNED |
13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
06/12/996 December 1999 | ANNUAL RETURN MADE UP TO 10/11/99 |
27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
29/08/9929 August 1999 | SECRETARY'S PARTICULARS CHANGED |
08/06/998 June 1999 | COMPANY NAME CHANGED HEATWISE DUNBARTON CERTIFICATE ISSUED ON 09/06/99 |
13/11/9813 November 1998 | ANNUAL RETURN MADE UP TO 10/11/98 |
12/11/9812 November 1998 | DIRECTOR RESIGNED |
12/11/9812 November 1998 | DIRECTOR RESIGNED |
06/11/986 November 1998 | DIRECTOR RESIGNED |
11/09/9811 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
13/11/9713 November 1997 | ANNUAL RETURN MADE UP TO 10/11/97 |
10/10/9710 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
06/12/966 December 1996 | ANNUAL RETURN MADE UP TO 10/11/96 |
04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
25/04/9625 April 1996 | DIRECTOR RESIGNED |
29/01/9629 January 1996 | NEW DIRECTOR APPOINTED |
22/12/9522 December 1995 | ANNUAL RETURN MADE UP TO 10/11/95 |
22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
07/12/957 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
16/11/9516 November 1995 | DIRECTOR RESIGNED |
16/11/9516 November 1995 | NEW SECRETARY APPOINTED |
16/11/9516 November 1995 | DIRECTOR RESIGNED |
16/11/9516 November 1995 | SECRETARY RESIGNED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
23/11/9423 November 1994 | ANNUAL RETURN MADE UP TO 10/11/94 |
15/09/9415 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
28/07/9428 July 1994 | NEW DIRECTOR APPOINTED |
04/07/944 July 1994 | DIRECTOR RESIGNED |
02/06/942 June 1994 | NEW DIRECTOR APPOINTED |
02/06/942 June 1994 | NEW DIRECTOR APPOINTED |
26/05/9426 May 1994 | DIRECTOR RESIGNED |
26/05/9426 May 1994 | DIRECTOR RESIGNED |
26/05/9426 May 1994 | DIRECTOR RESIGNED |
15/11/9315 November 1993 | DIRECTOR RESIGNED |
15/11/9315 November 1993 | ANNUAL RETURN MADE UP TO 10/11/93 |
04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
29/09/9329 September 1993 | NEW DIRECTOR APPOINTED |
26/04/9326 April 1993 | REGISTERED OFFICE CHANGED ON 26/04/93 FROM: 4 WEST REGENT STREET GLASGOW G2 1RW |
31/03/9331 March 1993 | DIRECTOR RESIGNED |
25/11/9225 November 1992 | ANNUAL RETURN MADE UP TO 20/11/92 |
03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
27/10/9227 October 1992 | DIRECTOR RESIGNED |
27/10/9227 October 1992 | SECRETARY RESIGNED |
16/09/9216 September 1992 | DIRECTOR RESIGNED |
16/09/9216 September 1992 | DIRECTOR RESIGNED |
16/09/9216 September 1992 | DIRECTOR RESIGNED |
16/09/9216 September 1992 | SECRETARY RESIGNED |
16/09/9216 September 1992 | NEW DIRECTOR APPOINTED |
16/09/9216 September 1992 | DIRECTOR RESIGNED |
16/09/9216 September 1992 | NEW SECRETARY APPOINTED |
17/06/9217 June 1992 | PARTIC OF MORT/CHARGE ***** |
19/05/9219 May 1992 | PARTIC OF MORT/CHARGE ***** |
29/11/9129 November 1991 | ANNUAL RETURN MADE UP TO 20/11/91 |
04/10/914 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
22/11/9022 November 1990 | ANNUAL RETURN MADE UP TO 20/11/90 |
15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
14/08/9014 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/03/9028 March 1990 | NEW DIRECTOR APPOINTED |
28/03/9028 March 1990 | NEW DIRECTOR APPOINTED |
13/03/9013 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
25/02/9025 February 1990 | DIRECTOR RESIGNED |
29/11/8929 November 1989 | ANNUAL RETURN MADE UP TO 27/11/89 |
31/10/8931 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
20/09/8920 September 1989 | NEW DIRECTOR APPOINTED |
24/08/8924 August 1989 | NEW DIRECTOR APPOINTED |
10/04/8910 April 1989 | NEW DIRECTOR APPOINTED |
10/04/8910 April 1989 | NEW DIRECTOR APPOINTED |
10/03/8910 March 1989 | ANNUAL RETURN MADE UP TO 17/07/88 |
27/02/8927 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
20/02/8920 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/09/8718 September 1987 | DIRECTOR RESIGNED |
14/04/8714 April 1987 | NEW DIRECTOR APPOINTED |
10/02/8710 February 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/02/875 February 1987 | CERTIFICATE OF INCORPORATION |
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