- Company Overview for ACHNACARRON INVESTMENTS LIMITED (SC021552)
- Filing history for ACHNACARRON INVESTMENTS LIMITED (SC021552)
- People for ACHNACARRON INVESTMENTS LIMITED (SC021552)
- Charges for ACHNACARRON INVESTMENTS LIMITED (SC021552)
- Insolvency for ACHNACARRON INVESTMENTS LIMITED (SC021552)
- More for ACHNACARRON INVESTMENTS LIMITED (SC021552)
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) |
---|---|---|---|
07 Jul 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Apr 2020 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
01 Apr 2019 | AD01 | Registered office address changed from 30 Miller Road Ayr Ayrshire KA7 2AY to 18 Bothwell Street Glasgow G2 6NU on 1 April 2019 | |
01 Apr 2019 | RESOLUTIONS |
Resolutions
|
|
01 Apr 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
01 Mar 2019 | AA01 | Previous accounting period shortened from 31 May 2019 to 31 January 2019 | |
09 Feb 2019 | MR04 | Satisfaction of charge 1 in full | |
09 Feb 2019 | MR04 | Satisfaction of charge 2 in full | |
04 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
03 Jan 2019 | CS01 | Confirmation statement made on 14 December 2018 with updates | |
27 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
18 Dec 2017 | CS01 | Confirmation statement made on 14 December 2017 with no updates | |
27 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
28 Dec 2016 | TM01 | Termination of appointment of Margaret Anne Mowat as a director on 30 November 2016 | |
28 Dec 2016 | TM02 | Termination of appointment of Margaret Anne Mowat as a secretary on 30 November 2016 | |
28 Dec 2016 | CS01 | Confirmation statement made on 14 December 2016 with updates | |
02 Mar 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
29 Dec 2015 | AR01 |
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
|
|
17 Dec 2015 | SH03 | Purchase of own shares. | |
10 Dec 2015 | CH01 | Director's details changed for Lyndsay Anne Mcculloch on 10 December 2015 | |
07 Dec 2015 | TM01 | Termination of appointment of Gregor William Mowat as a director on 5 October 2015 | |
04 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
06 Jan 2015 | AR01 |
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
|
|
28 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
13 Jan 2014 | CH01 | Director's details changed for Lyndsay Anne Mcculloch on 1 October 2008 |