ARMITAGE SHANKS INTERNATIONAL LIMITED

Company number SC004074

Date	Type	Description	View / Download
05 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2016	4.26(Scot)	Return of final meeting of voluntary winding up	(4 pages)
22 Jun 2015	AD01	Registered office address changed from Turnball & Ward Solicitors 54 Main Street Barrhead Glasgow G78 1RB to C/O Tc Young Merchants House 7 West George Street Glasgow G2 1BA on 22 June 2015	(1 page)
05 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-29	(1 page)
17 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
16 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1,455,058	(6 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
25 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(6 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
18 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(6 pages)
16 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
30 Aug 2011	AP01	Appointment of Mr Keith Boad as a director	(2 pages)
30 Aug 2011	TM01	Termination of appointment of Philip Cooper as a director	(1 page)
14 Jul 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(6 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
04 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a)/conflict of interest 25/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
12 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(6 pages)
10 Jun 2010	CH01	Director's details changed for Mr Philip Roger Cooper on 15 April 2010	(2 pages)
03 Aug 2009	288a	Secretary appointed mrs joanne caroline elwell	(1 page)
03 Aug 2009	288b	Appointment terminated secretary peter carruthers	(1 page)
03 Aug 2009	288b	Appointment terminated director peter carruthers	(1 page)
03 Aug 2009	288a	Director appointed mr philip roger cooper	(2 pages)
23 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
19 Jun 2009	363a	Return made up to 15/06/09; full list of members	(4 pages)
19 Jun 2009	287	Registered office changed on 19/06/2009 from turnball & ward solicitors 54 main street barrhead GLASGOWG78 1RB	(1 page)