THORNBRIDGE SAWMILLS LIMITED: Filings

  • Overview

    Company NameTHORNBRIDGE SAWMILLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC188920
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for THORNBRIDGE SAWMILLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    legacy

    4 pagesSH20

    Statement of capital on Jan 06, 2021

    • Capital: GBP 1
    3 pagesSH19

    legacy

    4 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 22/12/2020
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Sep 01, 2020 with updates

    4 pagesCS01

    Change of details for Cairngorm Acquisitions Iii Midco Limited as a person with significant control on Oct 15, 2018

    2 pagesPSC05

    Withdraw the company strike off application

    1 pagesDS02

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Termination of appointment of Stuart Whiteford as a director on Jun 30, 2020

    1 pagesTM01

    Termination of appointment of Alexander Bruce Muirhead as a director on Feb 27, 2020

    1 pagesTM01

    Termination of appointment of John Inglis Kerr as a director on Feb 27, 2020

    1 pagesTM01

    Appointment of Mr Richard Geoffrey Myatt as a director on Jan 27, 2020

    2 pagesAP01

    Full accounts made up to Dec 31, 2018

    30 pagesAA

    Confirmation statement made on Sep 01, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Derek Gordon Easton as a secretary on Nov 12, 2018

    1 pagesTM02

    Termination of appointment of Derek Gordon Easton as a director on Nov 12, 2018

    1 pagesTM01

    Appointment of Mr Robert Todd Barclay as a director on Nov 12, 2018

    2 pagesAP01

    Satisfaction of charge 2 in full

    4 pagesMR04

    Full accounts made up to Dec 31, 2017

    32 pagesAA

    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