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S + S Limited

Documents

Total Documents157
Total Pages774

Filing History

21 August 2023Appointment of Helen Elizabeth Mccombe as a director on 22 August 2017
21 August 2023Termination of appointment of Steven Alexander Kennedy as a director on 22 August 2017
1 June 2023Order of court - restore and wind up
22 August 2017Final Gazette dissolved via voluntary strike-off
22 August 2017Final Gazette dissolved via voluntary strike-off
6 June 2017First Gazette notice for voluntary strike-off
6 June 2017First Gazette notice for voluntary strike-off
31 May 2017Application to strike the company off the register
31 May 2017Application to strike the company off the register
22 March 2017Appointment of Mark Mclaughlin as a secretary on 16 March 2017
22 March 2017Termination of appointment of Helen Gettinby as a secretary on 16 March 2017
22 March 2017Appointment of Mark Mclaughlin as a secretary on 16 March 2017
22 March 2017Termination of appointment of Helen Gettinby as a secretary on 16 March 2017
6 March 2017Order of court - dissolution void
6 March 2017Order of court - dissolution void
1 May 2015Final Gazette dissolved via voluntary strike-off
1 May 2015Final Gazette dissolved via voluntary strike-off
9 January 2015First Gazette notice for voluntary strike-off
9 January 2015First Gazette notice for voluntary strike-off
19 December 2014Application to strike the company off the register
19 December 2014Application to strike the company off the register
15 December 2014Termination of appointment of Aileen Elizabeth Mcleod as a director on 12 December 2014
15 December 2014Termination of appointment of Stuart John Hogarth as a director on 12 December 2014
15 December 2014Termination of appointment of Mark William Mathieson as a director on 12 December 2014
15 December 2014Termination of appointment of Stuart John Hogarth as a director on 12 December 2014
15 December 2014Termination of appointment of Mark William Mathieson as a director on 12 December 2014
15 December 2014Termination of appointment of Fraser Mcgregor Alexander as a director on 12 December 2014
15 December 2014Termination of appointment of Fraser Mcgregor Alexander as a director on 12 December 2014
15 December 2014Termination of appointment of Aileen Elizabeth Mcleod as a director on 12 December 2014
4 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
4 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
4 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
17 July 2014Appointment of Helen Gettinby as a secretary on 1 July 2014
17 July 2014Termination of appointment of Lilian Manderson as a secretary on 30 June 2014
17 July 2014Appointment of Helen Gettinby as a secretary on 1 July 2014
17 July 2014Appointment of Helen Gettinby as a secretary on 1 July 2014
17 July 2014Termination of appointment of Lilian Manderson as a secretary on 30 June 2014
4 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
4 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
13 September 2013Accounts made up to 31 March 2013
13 September 2013Accounts made up to 31 March 2013
30 November 2012Annual return made up to 30 November 2012 with a full list of shareholders
30 November 2012Annual return made up to 30 November 2012 with a full list of shareholders
22 October 2012Termination of appointment of Ian Grant Funnell as a director on 12 October 2012
22 October 2012Termination of appointment of Ian Grant Funnell as a director on 12 October 2012
22 October 2012Full accounts made up to 31 March 2012
22 October 2012Full accounts made up to 31 March 2012
6 December 2011Annual return made up to 30 November 2011 with a full list of shareholders
6 December 2011Annual return made up to 30 November 2011 with a full list of shareholders
25 October 2011Full accounts made up to 31 March 2011
25 October 2011Full accounts made up to 31 March 2011
20 September 2011Termination of appointment of Colin William Hood as a director on 15 September 2011
20 September 2011Termination of appointment of Colin William Hood as a director on 15 September 2011
4 February 2011Appointment of Dr Aileen Elizabeth Mcleod as a director
4 February 2011Appointment of Dr Aileen Elizabeth Mcleod as a director
3 February 2011Appointment of Stuart John Hogarth as a director
3 February 2011Termination of appointment of Robert Mcdonald as a director
3 February 2011Appointment of Stuart John Hogarth as a director
3 February 2011Termination of appointment of Robert Mcdonald as a director
6 December 2010Annual return made up to 30 November 2010 with a full list of shareholders
6 December 2010Annual return made up to 30 November 2010 with a full list of shareholders
8 November 2010Full accounts made up to 31 March 2010
8 November 2010Full accounts made up to 31 March 2010
19 April 2010Director's details changed for Mark William Mathieson on 19 April 2010
19 April 2010Director's details changed for Mark William Mathieson on 19 April 2010
4 March 2010Director's details changed for Steven Alexander Kennedy on 15 February 2010
4 March 2010Director's details changed for Steven Alexander Kennedy on 15 February 2010
28 January 2010Director's details changed for Steven Alexander Kennedy on 28 January 2010
28 January 2010Director's details changed for Steven Alexander Kennedy on 28 January 2010
30 December 2009Appointment of Ian Grant Funnell as a director
30 December 2009Appointment of Robert Mcdonald as a director
30 December 2009Appointment of Ian Grant Funnell as a director
30 December 2009Appointment of Robert Mcdonald as a director
1 December 2009Annual return made up to 30 November 2009 with a full list of shareholders
1 December 2009Annual return made up to 30 November 2009 with a full list of shareholders
13 October 2009Full accounts made up to 31 March 2009
13 October 2009Full accounts made up to 31 March 2009
19 February 2009Secretary appointed lilian manderson
19 February 2009Appointment terminated secretary lawrence donnelly
19 February 2009Appointment terminated secretary lawrence donnelly
19 February 2009Secretary appointed lilian manderson
20 January 2009Director's change of particulars colin william hood logged form
20 January 2009Director's change of particulars colin william hood logged form
16 January 2009Director's change of particulars / colin hood / 10/12/2008
16 January 2009Director's change of particulars / colin hood / 10/12/2008
29 December 2008Full accounts made up to 31 March 2008
29 December 2008Full accounts made up to 31 March 2008
3 December 2008Return made up to 30/11/08; full list of members
3 December 2008Return made up to 30/11/08; full list of members
22 October 2008Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 October 2008Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 December 2007Return made up to 30/11/07; full list of members
11 December 2007Return made up to 30/11/07; full list of members
10 December 2007New director appointed
10 December 2007New director appointed
13 November 2007Full accounts made up to 31 March 2007
13 November 2007Full accounts made up to 31 March 2007
25 January 2007Full accounts made up to 31 March 2006
25 January 2007Full accounts made up to 31 March 2006
6 December 2006Return made up to 30/11/06; full list of members
6 December 2006Return made up to 30/11/06; full list of members
21 April 2006Director's particulars changed
21 April 2006Director's particulars changed
13 January 2006Full accounts made up to 31 March 2005
13 January 2006Full accounts made up to 31 March 2005
5 December 2005Return made up to 30/11/05; full list of members
5 December 2005Return made up to 30/11/05; full list of members
21 April 2005Director's particulars changed
21 April 2005Director's particulars changed
8 March 2005Secretary's particulars changed
8 March 2005Secretary's particulars changed
22 January 2005Full accounts made up to 31 March 2004
22 January 2005Full accounts made up to 31 March 2004
13 December 2004Return made up to 30/11/04; full list of members
13 December 2004Return made up to 30/11/04; full list of members
17 December 2003Return made up to 30/11/03; full list of members
17 December 2003Return made up to 30/11/03; full list of members
6 October 2003Full accounts made up to 31 March 2003
6 October 2003Full accounts made up to 31 March 2003
7 December 2002Return made up to 30/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
7 December 2002Return made up to 30/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
2 October 2002Director resigned
2 October 2002New director appointed
2 October 2002Director resigned
2 October 2002New director appointed
16 September 2002Full accounts made up to 31 March 2002
16 September 2002Full accounts made up to 31 March 2002
12 March 2002New director appointed
12 March 2002New director appointed
7 March 2002Director resigned
7 March 2002Director resigned
7 February 2002Director's particulars changed
7 February 2002Director's particulars changed
4 January 2002Return made up to 03/01/02; full list of members
4 January 2002Return made up to 03/01/02; full list of members
27 March 2001Director resigned
27 March 2001Director resigned
27 March 2001Registered office changed on 27/03/01 from: 4TH floor saltire court 20 castle terrace edinburgh midlothian EH1 2EN
27 March 2001New secretary appointed
27 March 2001New director appointed
27 March 2001New director appointed
27 March 2001New director appointed
27 March 2001New director appointed
27 March 2001Director resigned
27 March 2001Secretary resigned
27 March 2001New director appointed
27 March 2001Registered office changed on 27/03/01 from: 4TH floor saltire court 20 castle terrace edinburgh midlothian EH1 2EN
27 March 2001New director appointed
27 March 2001Director resigned
27 March 2001Secretary resigned
27 March 2001New secretary appointed
27 March 2001Accounting reference date extended from 31/01/02 to 31/03/02
27 March 2001Accounting reference date extended from 31/01/02 to 31/03/02
5 March 2001Company name changed dunwilco (863) LIMITED\certificate issued on 05/03/01
5 March 2001Company name changed dunwilco (863) LIMITED\certificate issued on 05/03/01
3 January 2001Incorporation
3 January 2001Incorporation
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