SC079364 LIMITED
Company number SC079364 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Certificate of change of name | View document |
| 29 Apr 2026 | Court order · 1 page | View document |
| 5 Sep 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 5 Jun 2017 | NOTICE OF FINAL MEETING OF CREDITORS | View document |
| 19 Jan 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM · WILLIAM DUNCAN (BUSINESS RECOVERY) LTD · 1ST FLOOR, 25 BLYTHSWOOD SQUARE · GLASGOW · STRATHCLYDE · G2 4BL | View document |
| 19 Jan 2015 | Registered office address changed from , William Duncan (Business Recovery) Ltd, 1st Floor, 25 Blythswood Square, Glasgow, Strathclyde, G2 4BL to 2nd Floor 18 Bothwell Street Glasgow G2 6QY on 2015-01-19 · 2 pages | View document |
| 13 Nov 2013 | Registered office address changed from , 231-233 st. Vincent Street, Glasgow, G2 5QY on 2013-11-13 · 2 pages | View document |
| 13 Nov 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM · 231-233 ST. VINCENT STREET · GLASGOW · G2 5QY | View document |
| 9 May 2012 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.2 | View document |
| 9 May 2012 | Registered office address changed from , 213-233 st Vincent Street, Glasgow, G2 5QY on 2012-05-09 · 4 pages | View document |
| 9 May 2012 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.2 | View document |
| 9 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 213-233 ST VINCENT STREET GLASGOW G2 5QY | View document |
| 17 Apr 2012 | Registered office address changed from , 9 Fountain Road, Bridge of Allan, Stirlingshire, FK9 4ET on 2012-04-17 · 2 pages | View document |
| 17 Apr 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.PR100539 | View document |
| 17 Apr 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 9 FOUNTAIN ROAD BRIDGE OF ALLAN STIRLINGSHIRE FK9 4ET | View document |
| 31 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 30 Mar 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 8 Jun 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 18 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 11 Mar 2010 | Annual return made up to 29 March 2009 with full list of shareholders | View document |
| 30 Apr 2009 | REGISTERED OFFICE CHANGED ON 30/04/09 FROM: 4 INVERALLAN ROAD BRIDGE OF ALLAN STIRLINGSHIRE FK9 4JA | View document |
| 30 Apr 2009 | 287 · 1 page | View document |
| 15 Apr 2009 | RETURN MADE UP TO 29/03/08; NO CHANGE OF MEMBERS | View document |
| 16 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 1 May 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 10 Apr 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 16 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 31 Mar 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | View document |
| 16 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 29 Apr 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | View document |
| 22 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 12 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 10 Apr 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 Aug 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Apr 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 8 Apr 1999 | RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 7 Apr 1998 | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 29 Apr 1997 | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS | View document |
| 24 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 2 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 9 Apr 1996 | RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS | View document |
| 4 Apr 1995 | RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 20 Feb 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Oct 1994 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 5 Apr 1994 | RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS | View document |
| 4 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 13 Apr 1993 | RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS | View document |
| 3 Apr 1992 | RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 27 Apr 1991 | RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 20 Aug 1990 | RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS | View document |
| 20 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 15 May 1990 | � NC 5000/50000 26/01/ | View document |
| 15 May 1990 | NC INC ALREADY ADJUSTED 26/01/90 | View document |
| 13 Dec 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 1989 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS | View document |
| 31 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 24 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 24 Aug 1988 | RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS | View document |
| 19 May 1987 | PARTIC OF MORT/CHARGE 4487 | View document |
| 13 Mar 1987 | RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS | View document |
| 13 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 8 Aug 1986 | RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS | View document |
| 8 Aug 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 | View document |
| 2 Aug 1983 | SHARE CAPITAL | View document |
| 1 Jul 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |