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SCIENTIFICS GROUP SERVICES LIMITED

Company number SC190392

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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)
18 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2014 4.26(Scot) Return of final meeting of voluntary winding up
11 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
25 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 10,000
01 Oct 2013 TM02 Termination of appointment of Nicholas Louden as a secretary
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Aug 2013 AP01 Appointment of Mr Nicholas John Walters as a director
20 Aug 2013 AP01 Appointment of Ian Sparks as a director
20 Aug 2013 TM01 Termination of appointment of Nicholas Louden as a director
20 Aug 2013 TM01 Termination of appointment of Alexander Sleeth as a director
01 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Feb 2012 AD01 Registered office address changed from 151 St. Vincent Street Glasgow G2 5NJ on 28 February 2012
27 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
20 Oct 2010 TM01 Termination of appointment of Richard Mcbride as a director
19 Oct 2010 AP01 Appointment of Mr Nicholas William Louden as a director
19 Oct 2010 AP01 Appointment of Alexander Sleeth as a director
11 Oct 2010 TM01 Termination of appointment of Mark Silver as a director
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Dec 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
18 Jun 2009 288b Appointment terminated director andrew gibson
09 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Mar 2009 288b Appointment terminated director mandy weston