- Company Overview for SECONDPLATE LIMITED (SC357658)
- Filing history for SECONDPLATE LIMITED (SC357658)
- People for SECONDPLATE LIMITED (SC357658)
- More for SECONDPLATE LIMITED (SC357658)
| 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) |
|---|---|---|---|
| 06 Mar 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 Dec 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 12 Dec 2017 | DS01 | Application to strike the company off the register | |
| 25 Sep 2017 | AP01 | Appointment of Mr James Douglas Shanks as a director on 25 September 2017 | |
| 25 Sep 2017 | PSC01 | Notification of James Douglas Shanks as a person with significant control on 25 September 2017 | |
| 25 Sep 2017 | PSC07 | Cessation of William John Handley as a person with significant control on 24 September 2017 | |
| 25 Sep 2017 | TM01 | Termination of appointment of William John Handley as a director on 25 September 2017 | |
| 03 Apr 2017 | CS01 | Confirmation statement made on 2 April 2017 with updates | |
| 14 Jan 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
| 27 Apr 2016 | AR01 |
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
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| 14 Dec 2015 | AA | Accounts for a dormant company made up to 30 April 2015 | |
| 07 Apr 2015 | AR01 |
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
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| 12 Nov 2014 | AA | Accounts for a dormant company made up to 30 April 2014 | |
| 11 Sep 2014 | AD01 | Registered office address changed from 7 Bridgend East Whitburn West Lothian EH47 0JA to 11/2 Moray Place Edinburgh EH3 6DT on 11 September 2014 | |
| 02 Apr 2014 | AR01 |
Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-02
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| 18 Nov 2013 | AA | Accounts for a dormant company made up to 30 April 2013 | |
| 02 Apr 2013 | AR01 | Annual return made up to 2 April 2013 with full list of shareholders | |
| 02 Apr 2013 | CH01 | Director's details changed for Mr William John Handley on 2 April 2013 | |
| 26 Nov 2012 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 23 Apr 2012 | AR01 | Annual return made up to 2 April 2012 with full list of shareholders | |
| 25 Nov 2011 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 11 Apr 2011 | AR01 | Annual return made up to 2 April 2011 with full list of shareholders | |
| 11 Jan 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 17 Aug 2010 | AD01 | Registered office address changed from C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD on 17 August 2010 | |
| 10 Aug 2010 | AR01 | Annual return made up to 2 April 2010 with full list of shareholders |