FINISHED WITH PROJECT 37 LTD

Company number SC401606

Date	Type	Description	View / Download
21 Dec 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-04	(3 pages)
20 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Mar 2020	AD01	Registered office address changed from Sannox Bay Hotel, Sannox, Island of Arran, KA27 8JD Scotland to Abbey Studios Business Centre 280 High Street Arbroath Angus DD11 1JF on 5 March 2020	(1 page)
17 Jul 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	(3 pages)
28 Mar 2019	AA	Micro company accounts made up to 30 June 2018	(6 pages)
24 Dec 2018	AD01	Registered office address changed from The Old Engine House Noss Head Lighthouse Station Wick Caithness KW1 4QT United Kingdom to Sannox Bay Hotel, Sannox, Island of Arran, KA27 8JD on 24 December 2018	(1 page)
24 Dec 2018	PSC01	Notification of David Rutherford as a person with significant control on 6 April 2016	(2 pages)
19 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
29 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(6 pages)
14 Aug 2017	AD01	Registered office address changed from Dibble Tree Building 1D Ferrier Street Carnoustie Angus DD7 7EE Great Britain to The Old Engine House Noss Head Lighthouse Station Wick Caithness KW1 4QT on 14 August 2017	(1 page)
13 Jul 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(4 pages)
14 Mar 2017	AD01	Registered office address changed from Clover Cottage Toward Lighthouse Point Toward Dunoon Argyll PA23 7UB Scotland to Dibble Tree Building 1D Ferrier Street Carnoustie Angus DD7 7EE on 14 March 2017	(1 page)
11 Mar 2017	TM02	Termination of appointment of David John Rutherford as a secretary on 1 March 2017	(1 page)
11 Mar 2017	AP03	Appointment of Mr Russell Calum Mclean as a secretary on 1 March 2017	(2 pages)
10 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages)
20 Jul 2016	SH01	Statement of capital following an allotment of shares on 20 July 2016 GBP 1	(3 pages)
28 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	(3 pages)
27 Apr 2016	AD01	Registered office address changed from Harbour Cottage Shore Street Helmsdale Sutherland KW8 6JZ to Clover Cottage Toward Lighthouse Point Toward Dunoon Argyll PA23 7UB on 27 April 2016	(1 page)
07 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-06	(3 pages)
10 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages)
30 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1	(3 pages)
12 Jun 2015	CERTNM	Company name changed trans world railways LTD\certificate issued on 12/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-11	(3 pages)
19 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
10 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 1	(3 pages)