WILLIAM SHAW & SON LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/09/103 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/05/1020 May 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 14/05/1014 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/05/104 May 2010 | APPLICATION FOR STRIKING-OFF |
| 22/11/0922 November 2009 | SAIL ADDRESS CREATED |
| 22/11/0922 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELVIN THOMSON SHAW / 22/11/2009 |
| 22/11/0922 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 30/03/0930 March 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 25/11/0825 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 19/11/0719 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 13/11/0613 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 13/11/0613 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/0613 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: SUNNYSIDE COTTAGE MARYCULTER ABERDEEN AB12 5GT |
| 31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 19/03/0419 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | NEW SECRETARY APPOINTED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03 |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | SECRETARY RESIGNED |
| 29/10/0229 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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