SCOTTISH STONE LIAISON GROUP: Filings

  • Overview

    Company NameSCOTTISH STONE LIAISON GROUP
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC205168
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SCOTTISH STONE LIAISON GROUP?

    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

    Total exemption full accounts made up to Apr 30, 2011

    26 pagesAA

    Annual return made up to Jul 13, 2011 no member list

    5 pagesAR01

    Termination of appointment of Peter Cameron as a director

    2 pagesTM01

    Termination of appointment of Stephen Garvin as a director

    2 pagesTM01

    Termination of appointment of Luke Borwick as a director

    2 pagesTM01

    Termination of appointment of Lesley Kerr as a director

    2 pagesTM01

    Termination of appointment of Peter Harrison as a director

    2 pagesTM01

    Termination of appointment of Graeme Millar as a director

    2 pagesTM01

    Termination of appointment of Bryan Dickson as a director

    2 pagesTM01

    Current accounting period extended from Mar 31, 2011 to Apr 30, 2011

    1 pagesAA01

    Resolutions

    Resolutions
    113 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer assets & liabilities/de-registration approved 03/03/2011
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Mar 31, 2010

    25 pagesAA

    Annual return made up to Jul 13, 2010 no member list

    12 pagesAR01

    Director's details changed for Andrew Athole Mcmillan on Jul 13, 2010

    2 pagesCH01

    Director's details changed for Mr John Mcleish on Jul 13, 2010

    2 pagesCH01

    Director's details changed for Alexander Hugh Stark on Jul 13, 2010

    2 pagesCH01

    Director's details changed for Lesley Kerr on Jul 13, 2010

    2 pagesCH01

    Director's details changed for Stephen Leslie Garvin on Jul 13, 2010

    2 pagesCH01

    Director's details changed for Peter Cameron on Jul 13, 2010

    2 pagesCH01

    Appointment of Bryan James Dickson as a director

    3 pagesAP01

    Termination of appointment of Dennis Urquhart as a director

    2 pagesTM01

    Termination of appointment of Roz Artis-Young as a director

    2 pagesTM01

    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