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INDEX TIMBER & BUILDING SUPPLIES LIMITED

Company number SC133069

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
14 May 2021 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
14 Oct 2020 AD01 Registered office address changed from Suite S3 8 Strathkelvin Place Kirkintilloch G66 1XT to C/O Mazars Llp, Mvl Team (Rs) Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 14 October 2020
14 Oct 2020 AD02 Register inspection address has been changed to Suite S3 8 Strathkelvin Place Kirkintilloch Glasgow G66 1XT
14 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-27
08 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
01 Jul 2020 SH20 Statement by Directors
01 Jul 2020 SH19 Statement of capital on 1 July 2020
  • GBP 1
01 Jul 2020 CAP-SS Solvency Statement dated 22/06/20
01 Jul 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
13 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
26 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Mar 2018 TM01 Termination of appointment of Deborah Grimason as a director on 6 March 2018
20 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
25 Jul 2017 TM01 Termination of appointment of John Peter Carter as a director on 18 July 2017
19 Jul 2017 AP01 Appointment of Miss Deborah Grimason as a director on 18 July 2017
19 Jul 2017 TM01 Termination of appointment of Anthony David Buffin as a director on 11 July 2017
11 Jul 2017 AP01 Appointment of Mr Alan Richard Williams as a director on 11 July 2017
22 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
23 Oct 2015 MR04 Satisfaction of charge 1 in full
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014