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JAMES PORTER (ABERDEEN) LIMITED

Company number SC032085

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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)
24 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2011 DS01 Application to strike the company off the register
25 Aug 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Aug 2011 CAP-SS Solvency Statement dated 09/08/11
25 Aug 2011 SH19 Statement of capital on 25 August 2011
  • GBP 100
25 Aug 2011 SH20 Statement by Directors
02 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
10 Feb 2011 TM01 Termination of appointment of John Masson as a director
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
11 Jan 2011 CH01 Director's details changed for Mr John George Masson on 31 December 2010
10 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
13 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
13 Jan 2010 CH04 Secretary's details changed for Anderson Strathern Ws on 31 December 2009
07 Apr 2009 AA Accounts made up to 30 June 2008
08 Jan 2009 363a Return made up to 31/12/08; full list of members
21 Jan 2008 363a Return made up to 31/12/07; full list of members
07 Jan 2008 225 Accounting reference date extended from 31/12/07 to 30/06/08
21 Aug 2007 AA Accounts made up to 31 December 2006
16 Jan 2007 363s Return made up to 31/12/06; full list of members
21 Jun 2006 AA Accounts made up to 31 December 2005
13 Jan 2006 363s Return made up to 31/12/05; full list of members
13 Jan 2006 363(287) Registered office changed on 13/01/06
13 Jun 2005 AA Accounts made up to 31 December 2004
26 Jan 2005 363s Return made up to 31/12/04; full list of members