- Company Overview for SC314501 LIMITED (SC314501)
- Filing history for SC314501 LIMITED (SC314501)
- People for SC314501 LIMITED (SC314501)
- Charges for SC314501 LIMITED (SC314501)
- Insolvency for SC314501 LIMITED (SC314501)
- More for SC314501 LIMITED (SC314501)
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) |
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22 Jun 2021 | GAZ2 |
Final Gazette dissolved via compulsory strike-off
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06 Apr 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Apr 2019 | OC-DV | Order of court - dissolution void | |
02 Apr 2019 | CERTNM |
Company name changed sgm (uk)\certificate issued on 02/04/19
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14 Jun 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Mar 2016 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
14 Mar 2016 | LIQ MISC | INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors | |
03 Aug 2015 | AD01 | Registered office address changed from C/O Henderson Loggie 34 Melville Street Edinburgh EH3 7HA to 16 Queen Street Edinburgh EH2 1JE on 3 August 2015 | |
26 May 2010 | AD01 | Registered office address changed from Sgm (Uk) Ltd Sgm House Belleknowes Inverkeithing Fife KY11 1HZ on 26 May 2010 | |
14 Apr 2010 | RESOLUTIONS |
Resolutions
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05 Feb 2010 | AR01 |
Annual return made up to 11 January 2010 with full list of shareholders
Statement of capital on 2010-02-05
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05 Feb 2010 | CH01 | Director's details changed for Mr Richard Fraser Lawson on 4 February 2010 | |
05 Feb 2010 | CH01 | Director's details changed for David Simpson Mcinroy on 11 January 2010 | |
05 Feb 2010 | CH04 | Secretary's details changed for Ccw Secretaries Limited on 11 January 2010 | |
05 Feb 2010 | CH01 | Director's details changed for Steven David Mcinroy on 11 January 2010 | |
03 Feb 2010 | AP03 | Appointment of Mr David Simpson Mcinroy as a secretary | |
03 Feb 2010 | TM02 | Termination of appointment of Ccw Secretaries Limited as a secretary | |
06 Nov 2009 | AD01 | Registered office address changed from Crescent House, Carnegie Campus Dunfermline Fife KY11 8GR on 6 November 2009 | |
10 Jul 2009 | 288c | Director's change of particulars / steven mcinroy / 18/02/2008 | |
04 Jun 2009 | 288b | Appointment terminated director john clarke | |
02 Mar 2009 | 363a | Return made up to 11/01/09; full list of members | |
09 Dec 2008 | AA | Full accounts made up to 31 December 2007 | |
09 Dec 2008 | 225 | Accounting reference date shortened from 31/01/2008 to 31/12/2007 | |
03 Oct 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 2 | |
11 Mar 2008 | 363a | Return made up to 11/01/08; full list of members |