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A.N.C. (SCOTLAND) LIMITED

Company number 01762078

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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)
12 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2014 4.71 Return of final meeting in a members' voluntary winding up
28 Mar 2014 600 Appointment of a voluntary liquidator
28 Mar 2014 600 Appointment of a voluntary liquidator
28 Mar 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
28 Mar 2014 4.70 Declaration of solvency
17 Feb 2014 AA Accounts made up to 31 May 2013
09 Aug 2013 CH01 Director's details changed for Mr Roel Jos Coleta Staes on 26 July 2013
21 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
Statement of capital on 2013-05-21
  • GBP 8,100
27 Feb 2013 AA Accounts made up to 31 May 2012
22 Jun 2012 AP01 Appointment of Roel Jos Coleta Staes as a director on 3 April 2012
22 Jun 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
19 Apr 2012 TM01 Termination of appointment of Mark Russell Allen as a director on 30 March 2012
08 Feb 2012 AA Accounts made up to 31 May 2011
24 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
02 Mar 2011 AA Accounts made up to 31 May 2010
05 Nov 2010 CH01 Director's details changed for Mark Russell Allen on 4 September 2010
11 Oct 2010 TM01 Termination of appointment of Robert Elliott as a director
26 Aug 2010 TM01 Termination of appointment of Kenneth Koval as a director
09 Jun 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
09 Jun 2010 AD03 Register(s) moved to registered inspection location
09 Jun 2010 AD02 Register inspection address has been changed
08 Mar 2010 AA Accounts made up to 31 May 2009
29 Dec 2009 CH01 Director's details changed for Robert William Elliott on 15 December 2006
14 May 2009 363a Return made up to 01/05/09; full list of members