ROSS WISHAW LIMITED: Filings

  • Overview

    Company NameROSS WISHAW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC320488
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ROSS WISHAW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    2 pages4.17(Scot)

    Court order notice of winding up

    2 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on Jun 06, 2011

    2 pagesAD01

    Certificate of change of name

    Company name changed immobilario developments LIMITED\certificate issued on 18/04/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 18, 2011

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 14, 2011

    RES15

    legacy

    3 pagesMG03s

    Annual return made up to Apr 05, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2011

    Statement of capital on Apr 05, 2011

    • Capital: GBP 1
    SH01

    legacy

    3 pagesMG02s

    legacy

    3 pagesMG02s

    Annual return made up to Apr 05, 2010 with full list of shareholders

    5 pagesAR01

    Previous accounting period extended from Apr 30, 2009 to Oct 31, 2009

    3 pagesAA01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    5 pagesAA

    legacy

    1 pages288b

    legacy

    5 pages363a

    legacy

    4 pages410(Scot)

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Certificate of change of name

    Company name changed lothian shelf (639) LIMITED\certificate issued on 25/06/07
    2 pagesCERTNM

    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