Advanced company searchLink opens in new window

A W MARKETING CONSULTANCY LIMITED

Company number SC279722

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2015 AD01 Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom to 24 Beresford Terrace Ayr KA7 2EG on 27 March 2015
13 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2014 SOAS(A) Voluntary strike-off action has been suspended
20 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2013 SOAS(A) Voluntary strike-off action has been suspended
11 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2013 SOAS(A) Voluntary strike-off action has been suspended
01 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2013 DS01 Application to strike the company off the register
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
Statement of capital on 2012-02-23
  • GBP 12
23 Feb 2012 AD01 Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow Strathclyde G1 3NQ on 23 February 2012
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
24 Mar 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
12 Jul 2010 TM02 Termination of appointment of Anne Kirkwood as a secretary
12 Jul 2010 TM01 Termination of appointment of Barbara Wood as a director
06 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 12
06 Jul 2010 AP01 Appointment of Alexander Wingate as a director
28 Jun 2010 CERTNM Company name changed sinclair wood 2 LTD\certificate issued on 28/06/10
  • CONNOT ‐
28 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-25
25 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
25 Jun 2010 AA01 Previous accounting period shortened from 28 February 2010 to 31 October 2009
10 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
19 Jun 2009 288c Secretary's change of particulars / anne kirkwood / 15/06/2009