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SCOTIA (WILLOWBURN) LIMITED

Company number SC616572

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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)
22 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2020 DS01 Application to strike the company off the register
22 Jul 2020 AP04 Appointment of Hms Secretaries Limited as a secretary on 22 July 2020
22 Jul 2020 AD01 Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 22 July 2020
28 May 2020 AP01 Appointment of Bruce Reid Linton as a director on 28 May 2020
28 May 2020 AP01 Appointment of Mr David John Cameron as a director on 28 May 2020
28 May 2020 TM01 Termination of appointment of William Lind Mcleod as a director on 28 May 2020
28 May 2020 TM02 Termination of appointment of Burness Paull Llp as a secretary on 28 May 2020
09 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-03
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
14 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-13
15 Jan 2019 AA01 Current accounting period extended from 31 December 2019 to 30 April 2020
19 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-19
  • GBP 1