DUCTMATE (EUROPE) LIMITED

SC078814
G1 5 GEORGE SQUARE GLASGOW G2 1DY

Documents

Documents
Date Category Description Pages
31 Oct 2018 gazette Gazette Dissolved Liquidation 1 Buy now
31 Jul 2018 insolvency Liquidation In Administration Move To Dissolution Scotland 13 Buy now
28 Feb 2018 insolvency Liquidation In Administration Progress Report Scotland 13 Buy now
27 Dec 2017 insolvency Liquidation In Administration Appointment Of Replacement Additional Administrator Scotland 1 Buy now
27 Dec 2017 insolvency Liquidation In Administration Vacation Of Office Scotland 2 Buy now
11 Sep 2017 insolvency Liquidation In Administration Progress Report Scotland 12 Buy now
21 Jul 2017 insolvency Liquidation In Administration Extension Of Period Scotland 1 Buy now
16 Mar 2017 insolvency Liquidation In Administration Proposals Scotland 22 Buy now
08 Mar 2017 insolvency Liquidation In Administration Progress Report Scotland 12 Buy now
01 Feb 2017 insolvency Liquidation In Administration Deemed Proposal Scotland 1 Buy now
17 Jan 2017 insolvency Liquidation In Administration Deemed Proposal Scotland 1 Buy now
04 Nov 2016 insolvency Liquidation In Administration Notice Of Statement Of Affairs Scotland With Form Attached 38 Buy now
19 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Aug 2016 insolvency Liquidation In Administration Appointment Of Administrator Scotland 10 Buy now
04 Jul 2016 annual-return Annual Return 7 Buy now
07 Jun 2016 officers Termination of appointment of director (Richard John Mann) 1 Buy now
03 Mar 2016 officers Appointment of director (Mr Christopher Burgoyne) 2 Buy now
25 Feb 2016 accounts Annual Accounts 14 Buy now
19 Feb 2016 mortgage Registration of a charge 13 Buy now
27 Nov 2015 officers Change of particulars for director (James Gordon Mathieson) 2 Buy now
27 Nov 2015 officers Change of particulars for director (Richard John Mann) 2 Buy now
27 Nov 2015 officers Change of particulars for director (Bruce Bisset) 2 Buy now
16 Jul 2015 annual-return Annual Return 7 Buy now
16 Jul 2015 officers Termination of appointment of director (Robert Christopher Coombes) 1 Buy now
30 Jun 2015 officers Termination of appointment of director (Robert Christopher Coombes) 1 Buy now
31 Oct 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Jul 2014 annual-return Annual Return 7 Buy now
04 Jun 2014 officers Appointment of director (Mr Robert Christopher Coombes) 2 Buy now
16 Apr 2014 officers Termination of appointment of director (Cameron Robertson) 1 Buy now
14 Jan 2014 officers Appointment of director (Mrs Teresa Carol Thomson) 2 Buy now
18 Dec 2013 officers Termination of appointment of director (Gary Hall) 1 Buy now
18 Dec 2013 officers Termination of appointment of secretary (Fiona Milne) 1 Buy now
04 Sep 2013 accounts Annual Accounts 8 Buy now
04 Jul 2013 annual-return Annual Return 8 Buy now
29 Oct 2012 accounts Annual Accounts 8 Buy now
03 Oct 2012 mortgage Mortgage Alter Floating Charge With Number 5 Buy now
03 Oct 2012 mortgage Mortgage Alter Floating Charge With Number 5 Buy now
13 Sep 2012 mortgage Particulars of a mortgage or charge / charge no: 3 6 Buy now
18 Jul 2012 annual-return Annual Return 8 Buy now
19 Oct 2011 accounts Annual Accounts 8 Buy now
29 Jun 2011 annual-return Annual Return 8 Buy now
06 Sep 2010 accounts Annual Accounts 8 Buy now
13 Jul 2010 annual-return Annual Return 6 Buy now
13 Jul 2010 officers Change of particulars for director (James Gordon Mathieson) 2 Buy now
12 May 2010 officers Change of particulars for secretary (Fiona Jane Johnston) 1 Buy now
10 Aug 2009 accounts Annual Accounts 8 Buy now
20 Jul 2009 officers Secretary appointed fiona jane johnston 2 Buy now
20 Jul 2009 officers Appointment terminated secretary james mathieson 1 Buy now
06 Jul 2009 annual-return Return made up to 22/06/09; full list of members 4 Buy now
06 Jul 2009 officers Director and secretary's change of particulars / james mathieson / 12/12/2008 1 Buy now
06 Jul 2009 officers Director's change of particulars / bruce bisset / 22/06/2009 1 Buy now
26 Aug 2008 auditors Auditors Resignation Company 1 Buy now
26 Aug 2008 capital Declaration of assistance for shares acquisition 8 Buy now
26 Aug 2008 capital Declaration of assistance for shares acquisition 8 Buy now
26 Aug 2008 resolution Resolution 4 Buy now
26 Aug 2008 resolution Resolution 2 Buy now
26 Aug 2008 officers Appointment terminated director craig hutchison 1 Buy now
26 Aug 2008 officers Appointment terminated director fergus george 1 Buy now
26 Aug 2008 officers Director appointed richard john mann 2 Buy now
26 Aug 2008 officers Director appointed cameron bruce robertson 2 Buy now
26 Aug 2008 officers Director appointed bruce bisset 2 Buy now
26 Aug 2008 officers Director appointed james gordon mathieson 2 Buy now
23 Aug 2008 mortgage Mortgage Alter Floating Charge With Number 8 Buy now
15 Jul 2008 annual-return Return made up to 22/06/08; full list of members 4 Buy now
18 Jun 2008 accounts Annual Accounts 7 Buy now
25 Jul 2007 accounts Annual Accounts 7 Buy now
19 Jul 2007 annual-return Return made up to 22/06/07; full list of members 2 Buy now
07 Dec 2006 accounts Annual Accounts 7 Buy now
18 Jul 2006 annual-return Return made up to 22/06/06; full list of members 2 Buy now
18 Aug 2005 accounts Annual Accounts 7 Buy now
13 Jul 2005 annual-return Return made up to 22/06/05; full list of members 3 Buy now
26 Apr 2005 resolution Resolution 1 Buy now
09 Sep 2004 accounts Annual Accounts 7 Buy now
25 Jun 2004 annual-return Return made up to 22/06/04; full list of members 7 Buy now
03 Sep 2003 accounts Annual Accounts 7 Buy now
07 Jul 2003 annual-return Return made up to 03/07/03; full list of members 7 Buy now
22 Aug 2002 accounts Annual Accounts 7 Buy now
10 Jul 2002 annual-return Return made up to 03/07/02; full list of members 7 Buy now
26 Sep 2001 officers New director appointed 2 Buy now
05 Sep 2001 officers New secretary appointed 2 Buy now
05 Sep 2001 officers Secretary resigned 1 Buy now
22 Aug 2001 accounts Annual Accounts 7 Buy now
24 Jul 2001 annual-return Return made up to 03/07/01; full list of members 6 Buy now
16 May 2001 officers Director resigned 1 Buy now
14 May 2001 officers Director resigned 1 Buy now
11 May 2001 officers Director resigned 1 Buy now
19 Oct 2000 accounts Annual Accounts 7 Buy now
14 Jul 2000 annual-return Return made up to 03/07/00; full list of members 7 Buy now
06 Aug 1999 annual-return Return made up to 03/07/99; no change of members 4 Buy now
15 Jul 1999 accounts Annual Accounts 5 Buy now
09 Jul 1998 annual-return Return made up to 03/07/98; full list of members 6 Buy now
08 Jul 1998 accounts Annual Accounts 11 Buy now
09 Oct 1997 accounts Annual Accounts 11 Buy now
27 Aug 1997 address Registered office changed on 27/08/97 from: 26 milton street dundee DD3 6QS 1 Buy now
28 Jul 1997 annual-return Return made up to 03/07/97; no change of members 6 Buy now
10 Jul 1997 officers Director resigned 1 Buy now
10 Jul 1997 officers Director resigned 1 Buy now
10 Jul 1997 officers Director resigned 1 Buy now
17 Apr 1997 mortgage Partic of mort/charge ***** 6 Buy now
11 Apr 1997 resolution Resolution 1 Buy now