M.S.L. CALIBRATION CENTRE LIMITED: Filings

  • Overview

    Company NameM.S.L. CALIBRATION CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC058267
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for M.S.L. CALIBRATION CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Nov 26, 2013

    • Capital: GBP 1.36
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    £13,598.64 be credited to the profit & loss of the company 05/11/2013
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to Jul 03, 2013 with full list of shareholders

    5 pagesAR01

    Appointment of Dowding & Mills Nominees Limited as a director on Jul 01, 2013

    2 pagesAP02

    Termination of appointment of Colin Brewster as a director on Jun 30, 2013

    1 pagesTM01

    Termination of appointment of Andrew Hodgson as a director on May 30, 2013

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Jul 03, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    5 pagesAA

    Director's details changed for Mr Andrew Hodgson on Sep 24, 2011

    2 pagesCH01

    Director's details changed for Colin Brewster on Sep 24, 2011

    2 pagesCH01

    Annual return made up to Jul 03, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Previous accounting period shortened from Jun 30, 2011 to Dec 31, 2010

    1 pagesAA01

    Accounts for a dormant company made up to Jun 30, 2010

    5 pagesAA

    Termination of appointment of Timothy Barrett as a director

    1 pagesTM01

    Appointment of Mr Garth Jeffrey Bradwell as a director

    2 pagesAP01

    Appointment of Mr Andrew Hodgson as a director

    2 pagesAP01

    Annual return made up to Jul 03, 2010 with full list of shareholders

    5 pagesAR01

    Registered office address changed from , C/O Dowding & Mills, 71B Whitecraigs Road, Glenrothes, Fife, KY6 2RX on May 14, 2010

    1 pagesAD01

    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