SC036635 LIMITED: Filings

  • Overview

    Company NameSC036635 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC036635
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SC036635 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Court order

    Order of court - dissolution void
    2 pagesOC-DV

    Certificate of change of name

    Company name changed hewden crane hire\certificate issued on 14/08/18
    pagesCERTNM

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    9 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Total exemption full accounts made up to Dec 31, 2010

    8 pagesAA

    Annual return made up to Jun 20, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2010

    Statement of capital on Jul 14, 2010

    • Capital: GBP 1,000
    SH01

    Director's details changed for Susan Shardlow on Jun 20, 2010

    2 pagesCH01

    Secretary's details changed for Susan Shardlow on Jun 20, 2010

    2 pagesCH03

    Director's details changed for Kevin Parkes on Jun 20, 2010

    2 pagesCH01

    Registered office address changed from * Collins House Rutland Square Edinburgh EH1 2AA* on May 28, 2010

    2 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2009

    8 pagesAA

    Termination of appointment of Douglas Sprout as a secretary

    2 pagesTM02

    Termination of appointment of Douglas Sprout as a director

    2 pagesTM01

    Termination of appointment of Neil Dickinson as a director

    2 pagesTM01

    Termination of appointment of Michael Davies as a director

    2 pagesTM01

    Appointment of Susan Shardlow as a secretary

    3 pagesAP03

    Appointment of Susan Shardlow as a director

    3 pagesAP01

    Appointment of Douglas Sprout as a secretary

    3 pagesAP03

    Termination of appointment of Robert Netherway as a secretary

    2 pagesTM02

    Termination of appointment of Robert Netherway as a director

    2 pagesTM01

    Appointment of Kevin Parkes as a director

    7 pagesAP01

    legacy

    4 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0