S&MCL LIMITED: Filings

  • Overview

    Company NameS&MCL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC077997
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for S&MCL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    5 pages4.26(Scot)

    Registered office address changed from 95 Bothwell Street Glasgow G2 7JZ to 110 Queen Street Glasgow G1 3BX on Oct 28, 2015

    2 pagesAD01

    Registered office address changed from C/O Edmundson Electrical Limited South Bank Marina Strathkelvin Place Kirkintilloch Glasgow G66 1XT to 95 Bothwell Street Glasgow G2 7JZ on Jun 01, 2015

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 21, 2015

    LRESSP

    Appointment of Mr Douglas Talbot Mcnair as a director on Feb 25, 2015

    3 pagesAP01

    Annual return made up to Nov 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 22,002
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Nov 06, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 22,002
    SH01

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

    4 pagesAA

    legacy

    3 pagesMG03s

    legacy

    3 pagesMG02s

    legacy

    3 pagesMG02s

    Annual return made up to Nov 06, 2012 with full list of shareholders

    3 pagesAR01

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

    4 pagesAA

    Annual return made up to Nov 06, 2011 with full list of shareholders

    14 pagesAR01

    Registered office address changed from * Southbank Marina Strathkelvin Place Kirkintilloch Glasgow G66 1XQ* on Nov 21, 2011

    2 pagesAD01

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

    4 pagesAA

    Annual return made up to Nov 06, 2010 with full list of shareholders

    14 pagesAR01

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

    4 pagesAA

    Director's details changed for Roger David Goddard on Feb 16, 2010

    3 pagesCH01

    Secretary's details changed for Mr William Sones Woof on Feb 16, 2010

    3 pagesCH03

    Annual return made up to Nov 06, 2009 with full list of shareholders

    14 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    4 pagesAA

    legacy

    1 pages287

    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