SC079364 LIMITED

Key Data

Status

Active

Company No.

SC079364

Incorporation date

01/07/1982

Size

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Joinery installation (45.42 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/07/1982)

29/04/2026

Certificate of change of name

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29/04/2026

Court order

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05/09/2017

Final Gazette dissolved following liquidation

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05/06/2017

Notice of final meeting of creditors

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19/01/2015

Registered office address changed from , William Duncan (Business Recovery) Ltd, 1st Floor, 25 Blythswood Square, Glasgow, Strathclyde, G2 4BL to 2nd Floor 18 Bothwell Street Glasgow G2 6QY on 2015-01-19

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13/11/2013

Registered office address changed from , 231-233 st. Vincent Street, Glasgow, G2 5QY on 2013-11-13

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09/05/2012

Registered office address changed from , 213-233 st Vincent Street, Glasgow, G2 5QY on 2012-05-09

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09/05/2012

Court order notice of winding up

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09/05/2012

Notice of winding up order

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17/04/2012

Registered office address changed from , 9 Fountain Road, Bridge of Allan, Stirlingshire, FK9 4ET on 2012-04-17

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17/04/2012

Appointment of a provisional liquidator

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31/12/2011

Total exemption small company accounts made up to 2011-06-30

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05/04/2011

Total exemption small company accounts made up to 2010-06-30

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30/03/2011

Annual return made up to 2011-03-29 with full list of shareholders

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08/06/2010

Annual return made up to 2010-03-29 with full list of shareholders

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18/03/2010

Total exemption small company accounts made up to 2009-06-30

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11/03/2010

Annual return made up to 2009-03-29 with full list of shareholders

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30/04/2009

Registered office changed on 30/04/2009 from, 4 inverallan road, bridge of allan, stirlingshire, FK9 4JA

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15/04/2009

Return made up to 29/03/08; no change of members

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16/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

01/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

01/05/2007

Return made up to 29/03/07; full list of members

View PDF (6 pages)

10/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

10/04/2006

Return made up to 29/03/06; full list of members

View PDF (6 pages)

28/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

05/04/2005

Return made up to 29/03/05; full list of members

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02/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (8 pages)

16/11/2004

Resolutions

View PDF (14 pages)

13/05/2004

Accounts for a small company made up to 2003-06-30

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31/03/2004

Return made up to 29/03/04; full list of members

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03/06/2003

Return made up to 29/03/03; full list of members

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16/05/2003

Accounts for a small company made up to 2002-06-30

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29/04/2002

Return made up to 29/03/02; full list of members

View PDF (6 pages)

22/02/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

12/04/2001

Accounts for a small company made up to 2000-06-30

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10/04/2001

Return made up to 29/03/01; full list of members

View PDF (6 pages)

24/08/2000

Partic of mort/charge *

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24/08/2000

Partic of mort/charge *

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04/04/2000

Return made up to 29/03/00; full list of members

View PDF (6 pages)

24/03/2000

Accounts for a small company made up to 1999-06-30

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08/04/1999

Return made up to 29/03/99; no change of members

View PDF (4 pages)

23/02/1999

Accounts for a small company made up to 1998-06-30

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07/04/1998

Accounts for a small company made up to 1997-06-30

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07/04/1998

Return made up to 29/03/98; no change of members

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29/04/1997

Return made up to 29/03/97; full list of members

View PDF (6 pages)

24/03/1997

Accounts for a small company made up to 1996-06-30

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02/05/1996

Accounts for a small company made up to 1995-06-30

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09/04/1996

Return made up to 29/03/96; no change of members

View PDF (4 pages)

04/04/1995

Return made up to 29/03/95; no change of members

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03/04/1995

Accounts for a small company made up to 1994-06-30

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20/02/1995

Partic of mort/charge *

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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05/10/1994

Partic of mort/charge *

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03/05/1994

Accounts for a small company made up to 1993-06-30

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05/04/1994

Return made up to 29/03/94; full list of members

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04/05/1993

Accounts for a small company made up to 1992-06-30

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13/04/1993

Return made up to 29/03/93; full list of members

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03/04/1992

Return made up to 29/03/92; no change of members

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20/03/1992

Accounts for a small company made up to 1991-06-30

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27/04/1991

Accounts for a small company made up to 1990-06-30

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27/04/1991

Return made up to 29/03/91; no change of members

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20/08/1990

Accounts for a small company made up to 1989-06-30

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20/08/1990

Return made up to 09/03/90; full list of members

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17/07/1990

Particulars of contract relating to shares

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02/07/1990

Ad 26/01/90--------- £ si 7996@1=7996 £ ic 17004/25000

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15/05/1990

Ad 26/01/90--------- £ si 13004@1=13004 £ ic 4000/17004

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15/05/1990

Nc inc already adjusted 26/01/90

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15/05/1990

Resolutions

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13/12/1989

Secretary's particulars changed;director's particulars changed

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12/12/1989

Return made up to 10/03/89; full list of members

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31/10/1988

Accounts for a small company made up to 1988-06-30

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24/08/1988

Accounts for a small company made up to 1987-06-30

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24/08/1988

Return made up to 09/03/88; full list of members

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19/05/1987

Partic of mort/charge 4487

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13/03/1987

Accounts for a small company made up to 1986-06-30

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13/03/1987

Return made up to 16/03/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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08/08/1986

Accounts for a small company made up to 1985-06-30

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08/08/1986

Return made up to 07/08/86; full list of members

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02/08/1983

Share capital

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01/07/1982

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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Similar companies

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Description

About SC079364 LIMITED

SC079364 LIMITED is an(a) Active company incorporated on 01/07/1982 with the registered office located at 2nd Floor 18 Bothwell Street, Glasgow G2 6QY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SC079364 LIMITED?

SC079364 LIMITED is currently Active. It was registered on 01/07/1982 .

Where is SC079364 LIMITED located?

SC079364 LIMITED is registered at 2nd Floor 18 Bothwell Street, Glasgow G2 6QY.

What does SC079364 LIMITED do?

SC079364 LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for SC079364 LIMITED?

The latest filing was on 29/04/2026: Certificate of change of name.