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SANDY PERFECT METAL RECYCLING AND DEMOLITION LIMITED

Company number SC460876

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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)
04 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Sep 2023	WU16(Scot)	Court order for early dissolution in a winding-up by the court	View PDF Court order for early dissolution in a winding-up by the court - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AD01	Registered office address changed from 21 York Place Edinburgh EH1 3EN to 11a Dublin Street Edinburgh EH1 3PG on 3 April 2023	View PDF Registered office address changed from 21 York Place Edinburgh EH1 3EN to 11a Dublin Street Edinburgh EH1 3PG on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	AD01	Registered office address changed from 60 Constitution Street Edinburgh Lothian EH6 6RR to 21 York Place Edinburgh EH1 3EN on 24 June 2016	View PDF Registered office address changed from 60 Constitution Street Edinburgh Lothian EH6 6RR to 21 York Place Edinburgh EH1 3EN on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	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)
24 Jun 2016	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)
25 Mar 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 10	View PDF Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 10 - link opens in a new window - 3 pages (3 pages)
19 Dec 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 10	View PDF Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 10 - link opens in a new window - 3 pages (3 pages)
19 Dec 2014	TM01	Termination of appointment of Sandy Perfect as a director on 30 September 2014	View PDF Termination of appointment of Sandy Perfect as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)
23 Apr 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
10 Apr 2014	AA01	Previous accounting period shortened from 31 October 2014 to 31 March 2014	View PDF Previous accounting period shortened from 31 October 2014 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
03 Mar 2014	CERTNM	Company name changed perfect & wales recycling LIMITED\certificate issued on 03/03/14 CONNOT ‐	View PDF Company name changed perfect & wales recycling LIMITED\certificate issued on 03/03/14 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
25 Feb 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-02-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-02-20 - link opens in a new window - 1 page (1 page)
15 Oct 2013	SH01	Statement of capital following an allotment of shares on 8 October 2013 GBP 24,000	View PDF Statement of capital following an allotment of shares on 8 October 2013 GBP 24,000 - link opens in a new window - 4 pages (4 pages)
15 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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