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INSTALEC BUILDING SUPPORT SERVICES LIMITED

Company number SC389565

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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)
11 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Sep 2013	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	AD01	Registered office address changed from Endeavour Drive Arnhall Business Park Westhill, Aberdeen Aberdeenshire AB32 6UF on 25 January 2013	View PDF Registered office address changed from Endeavour Drive Arnhall Business Park Westhill, Aberdeen Aberdeenshire AB32 6UF on 25 January 2013 - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
25 Jan 2013	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
15 Oct 2012	TM01	Termination of appointment of Duncan Eric Booth as a director on 15 October 2012	View PDF Termination of appointment of Duncan Eric Booth as a director on 15 October 2012 - link opens in a new window - 1 page (1 page)
24 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
09 Aug 2012	AA01	Current accounting period shortened from 30 November 2012 to 31 August 2012	View PDF Current accounting period shortened from 30 November 2012 to 31 August 2012 - link opens in a new window - 1 page (1 page)
20 Feb 2012	AR01	Annual return made up to 26 November 2011 with full list of shareholders Statement of capital on 2012-02-20 GBP 100	View PDF Annual return made up to 26 November 2011 with full list of shareholders Statement of capital on 2012-02-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Sep 2011	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 31 August 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Sep 2011	AP01	Appointment of Scott Findlay as a director on 31 August 2011	View PDF Appointment of Scott Findlay as a director on 31 August 2011 - link opens in a new window - 3 pages (3 pages)
09 Sep 2011	AP01	Appointment of Andrew William Adams as a director on 31 August 2011	View PDF Appointment of Andrew William Adams as a director on 31 August 2011 - link opens in a new window - 3 pages (3 pages)
07 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
19 Aug 2011	CERTNM	Company name changed instalec cabling systems LTD\certificate issued on 19/08/11 CONNOT ‐ Change of name notice	View PDF Company name changed instalec cabling systems LTD\certificate issued on 19/08/11 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
19 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-08-17 - link opens in a new window - 2 pages (2 pages)
09 May 2011	AP01	Appointment of Duncan Eric Booth as a director	View PDF Appointment of Duncan Eric Booth as a director - link opens in a new window - 3 pages (3 pages)
05 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
04 May 2011	AP03	Appointment of Steven Joseph Higgins as a secretary	View PDF Appointment of Steven Joseph Higgins as a secretary - link opens in a new window - 3 pages (3 pages)
04 May 2011	TM02	Termination of appointment of Macdonalds as a secretary	View PDF Termination of appointment of Macdonalds as a secretary - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	AD01	Registered office address changed from St Stephen's House, 279 Bath Street Glasgow G2 4JL on 8 April 2011	View PDF Registered office address changed from St Stephen's House, 279 Bath Street Glasgow G2 4JL on 8 April 2011 - link opens in a new window - 2 pages (2 pages)
10 Mar 2011	AP01	Appointment of Graeme James Taylor as a director	View PDF Appointment of Graeme James Taylor as a director - link opens in a new window - 3 pages (3 pages)
10 Mar 2011	AP01	Appointment of Steven Joseph Higgins as a director	View PDF Appointment of Steven Joseph Higgins as a director - link opens in a new window - 3 pages (3 pages)
10 Mar 2011	TM01	Termination of appointment of Joyce White as a director	View PDF Termination of appointment of Joyce White as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	CERTNM	Company name changed macnewco three hundred and nine LIMITED\certificate issued on 09/02/11 CONNOT ‐ Change of name notice	View PDF Company name changed macnewco three hundred and nine LIMITED\certificate issued on 09/02/11 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
09 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-02-03 - link opens in a new window - 2 pages (2 pages)

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