A.KELLOCK & SONS LTD

Company number SC336745

Date	Type	Description	View / Download
27 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 May 2013	DS01	Application to strike the company off the register	(3 pages)
26 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders Statement of capital on 2013-02-26 GBP 100	(3 pages)
19 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
19 Dec 2012	TM02	Termination of appointment of Shavonne Dunsmore as a secretary on 30 November 2012	(1 page)
10 Jul 2012	CH01	Director's details changed for Mr Alan Kellock on 1 April 2012	(2 pages)
10 Jul 2012	CH03	Secretary's details changed for Mrs Shavonne Dunsmore on 1 April 2012	(1 page)
10 Jul 2012	AD01	Registered office address changed from C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland on 10 July 2012	(1 page)
26 Jan 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(4 pages)
26 Jan 2012	CH03	Secretary's details changed for Mrs Shavonne Kellock on 25 January 2012	(1 page)
22 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
10 Jun 2011	AD01	Registered office address changed from Suite 29, Airdrie Business Centre, 1 Chapel Lane Airdrie Lanarkshire ML6 6GX on 10 June 2011	(1 page)
04 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(4 pages)
04 Feb 2011	CH03	Secretary's details changed for Shavonne Dunsmore on 25 January 2011	(1 page)
09 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
01 Jul 2010	CERTNM	Company name changed kellock roofing systems LIMITED\certificate issued on 01/07/10 CONNOT ‐ Change of name notice	(3 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-28	(1 page)
23 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(4 pages)
23 Feb 2010	CH01	Director's details changed for Alan Kellock on 25 January 2010	(2 pages)
08 Jun 2009	AA	Accounts made up to 31 March 2009	(1 page)
08 Jun 2009	287	Registered office changed on 08/06/2009 from silverwells house 114 cadzow street hamilton ML3 6HP	(1 page)
26 Mar 2009	363a	Return made up to 25/01/09; full list of members	(3 pages)
03 Mar 2008	225	Curr ext from 31/01/2009 to 31/03/2009	(1 page)
20 Feb 2008	288a	New director appointed	(2 pages)