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SCOTTISH WIDOWS CARDS LIMITED

Company number SC164885

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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)
29 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2011 4.26(Scot) Return of final meeting of voluntary winding up
18 Nov 2011 TM01 Termination of appointment of Colin Walsh as a director on 30 September 2011
06 Jul 2011 AD01 Registered office address changed from PO Box 12757 67 Morrison Street Edinburgh EH3 8YJ on 6 July 2011
29 Jun 2011 AD02 Register inspection address has been changed
08 Jun 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-05-26
04 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
Statement of capital on 2011-05-04
  • GBP 4,000,000
15 Apr 2011 CH01 Director's details changed for Colin Walsh on 15 April 2011
15 Apr 2011 CH01 Director's details changed for Colin Walsh on 29 March 2011
12 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Aug 2010 CH01 Director's details changed for Colin Walsh on 12 August 2010
06 Aug 2010 CH03 Secretary's details changed for Sharon Noelle Slattery on 6 August 2010
28 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
12 May 2010 AP01 Appointment of Mr Richard Huw Thomas as a director
11 May 2010 TM01 Termination of appointment of Spencer May as a director
21 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Colin Walsh on 14 January 2010
09 Jun 2009 288c Director's Change of Particulars / colin walsh / 28/05/2009 /
25 May 2009 AA Accounts made up to 31 December 2008
22 Apr 2009 363a Return made up to 15/04/09; full list of members
12 Jun 2008 AA Accounts made up to 31 December 2007
09 May 2008 288c Director's Change Of Particulars Logged Form
24 Apr 2008 363a Return made up to 15/04/08; full list of members
11 Feb 2008 288c Director's particulars changed
22 Nov 2007 288a New director appointed