AIRDRIE AUTO SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/06/1815 June 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/03/1815 March 2018 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 14/03/1614 March 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/01/1614 January 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 22/12/1522 December 2015 | FIRST GAZETTE |
| 06/06/156 June 2015 | DISS40 (DISS40(SOAD)) |
| 05/06/155 June 2015 | FIRST GAZETTE |
| 31/05/1531 May 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 18/02/1518 February 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM STIRLING ROAD CHAPLEHALL INDUSTRIAL ESTATE AIRDRIE ML6 8QH |
| 08/12/148 December 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRATEGIC SOLUTIONS (UK) LIMITED / 26/09/2013 |
| 08/12/148 December 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRATEGIC SOLUTIONS (UK) LIMITED / 26/09/2013 |
| 08/12/148 December 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 07/12/147 December 2014 | APPOINTMENT TERMINATED, SECRETARY THE CREATIVE MEDIA GROUP (SCOTLAND) LIMITED |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 26/09/1326 September 2013 | CORPORATE SECRETARY APPOINTED STRATEGIC SOLUTIONS (UK) LIMITED |
| 26/09/1326 September 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE CREATIVE MEDIA GROUP (SCOTLAND) LIMITED / 23/09/2013 |
| 25/09/1325 September 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 25/09/1325 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE CREATIVE MEDIA GROUP (SCOTLAND) LIMITED / 23/09/2013 |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED MR JOHN SAMUEL PRENDERGAST |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR THE CREATIVE MEDIA GROUP (SCOTLAND) LIMITED |
| 21/08/1321 August 2013 | CORPORATE SECRETARY APPOINTED THE CREATIVE MEDIA GROUP (SCOTLAND) LIMITED |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, SECRETARY SAMUEL WIGHTMAN |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL WIGHTMAN |
| 21/08/1321 August 2013 | CORPORATE DIRECTOR APPOINTED THE CREATIVE MEDIA GROUP (SCOTLAND) LIMITED |
| 08/07/138 July 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL HUGH WIGHTMAN / 26/06/2012 |
| 26/06/1226 June 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 26/06/1226 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / SAMUEL WIGHTMAN / 26/06/2012 |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 26/07/1126 July 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL WIGHTMAN / 25/07/2011 |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD RODDY DAVIDSON / 14/05/2010 |
| 23/06/1023 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | NEW SECRETARY APPOINTED |
| 27/05/0527 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/0414 May 2004 | SECRETARY RESIGNED |
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