SCOTIA ROOFING SUPPLIES LIMITED: Filings

  • Overview

    Company NameSCOTIA ROOFING SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC377065
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SCOTIA ROOFING SUPPLIES LIMITED?

    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

    2 pagesDS01

    legacy

    5 pagesSH20

    Statement of capital on Jan 06, 2021

    • Capital: GBP 1
    3 pagesSH19

    legacy

    5 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Change of details for Rembrand Timber Limited as a person with significant control on Mar 02, 2020

    2 pagesPSC05

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

    1 pagesTM01

    Confirmation statement made on Apr 19, 2020 with no updates

    3 pagesCS01

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

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2018

    21 pagesAA

    Satisfaction of charge SC3770650004 in full

    1 pagesMR04

    Satisfaction of charge SC3770650002 in full

    1 pagesMR04

    Satisfaction of charge SC3770650003 in full

    1 pagesMR04

    Confirmation statement made on Apr 19, 2019 with updates

    4 pagesCS01

    Registered office address changed from C/O C/O Rembrand Timber Ltd Rembrand Timber Shielhill Wood Tealing Dundee DD4 0PW to Thornbridge Yard Laurieston Road Grangemouth Stirlingshire FK3 8XX on Mar 26, 2019

    1 pagesAD01

    Termination of appointment of Steven Mason as a secretary on Feb 04, 2019

    1 pagesTM02

    Termination of appointment of Steven Mason as a director on Feb 04, 2019

    1 pagesTM01

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

    2 pagesAP01

    Appointment of Mr John Alexander George Douglas as a director on Oct 01, 2018

    2 pagesAP01

    Current accounting period extended from Sep 30, 2018 to Dec 31, 2018

    1 pagesAA01

    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