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SRG ESTATES LIMITED

Company number SC238811

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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)
07 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2014 4.17(Scot) Notice of final meeting of creditors
18 Nov 2013 TM02 Termination of appointment of Peter Ferguson as a secretary
13 Nov 2013 TM01 Termination of appointment of Roderick Mathers as a director
01 Nov 2013 TM01 Termination of appointment of Andrew Foster as a director
05 Sep 2013 AD01 Registered office address changed from Castlebridge Business Park Gartlove Alloa FK10 3PZ on 5 September 2013
02 Sep 2013 CO4.2(Scot) Court order notice of winding up
02 Sep 2013 4.2(Scot) Notice of winding up order
15 Feb 2013 CH01 Director's details changed for Mr Andrew Howard Foster on 15 February 2013
15 Feb 2013 AP01 Appointment of Mr Andrew Howard Foster as a director
18 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 September 2012
30 Oct 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
Statement of capital on 2012-10-30
  • GBP 2
22 Aug 2012 TM01 Termination of appointment of Andrew Foster as a director
07 Dec 2011 AA Full accounts made up to 26 March 2011
25 Nov 2011 TM01 Termination of appointment of Donald Nicolson as a director
15 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
17 Dec 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
17 Dec 2010 AP01 Appointment of Mr Roderick William Mathers as a director
26 Nov 2010 AP01 Appointment of Mr Donald Oag Nicolson as a director
27 Oct 2010 TM01 Termination of appointment of Alan Somerville as a director
27 Oct 2010 TM01 Termination of appointment of Nicholas Guest as a director
05 Oct 2010 AA Total exemption full accounts made up to 27 March 2010
08 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company entry into transaction 25/03/2010
06 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 3
06 Apr 2010 466(Scot) Alterations to floating charge 3