SHERIDAN CONSTRUCTION (EDINBURGH) LTD.: Filings

  • Overview

    Company NameSHERIDAN CONSTRUCTION (EDINBURGH) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC334674
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SHERIDAN CONSTRUCTION (EDINBURGH) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Suite 1, Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE on Jul 21, 2011

    1 pagesAD01

    Termination of appointment of Accountancy Assured (Secretarial Services) Ltd as a secretary

    1 pagesTM02

    Annual return made up to Nov 29, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2010

    Statement of capital on Dec 15, 2010

    • Capital: GBP 100
    SH01

    Secretary's details changed for Accountancy Assured (Secretarial Services) Ltd on Dec 15, 2010

    2 pagesCH04

    Appointment of Mr Mark Sheridan as a director

    2 pagesAP01

    Termination of appointment of Russell Bruce as a director

    1 pagesTM01

    Total exemption small company accounts made up to Nov 30, 2009

    4 pagesAA

    Annual return made up to Nov 29, 2009 with full list of shareholders

    4 pagesAR01

    Accounts made up to Nov 30, 2008

    2 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288c

    legacy

    1 pages288a

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum of Association

    RES01

    Certificate of change of name

    Company name changed edinburgh timber products LTD.\certificate issued on 03/09/08
    2 pagesCERTNM

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    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