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DORMANT (G4) LIMITED

Company number SC052668

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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)
27 Mar 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2017 OC-DV Order of court - dissolution void
17 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2012 4.26(Scot) Return of final meeting of voluntary winding up
06 Sep 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
06 Sep 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
06 Sep 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 1
06 Sep 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 4
06 Sep 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 5
16 Aug 2011 AD01 Registered office address changed from Regency House Crossgates Road, Halbeath Dunfermline, Fife KY11 7EG United Kingdom on 16 August 2011
10 Aug 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
24 Jun 2011 AP01 Appointment of Joanne Elizabeth Massey as a director
24 Jun 2011 TM01 Termination of appointment of Colin Lewis as a director
24 Jun 2011 TM01 Termination of appointment of Neil Fitzsimmons as a director
30 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
Statement of capital on 2011-03-30
  • GBP 20,000
23 Jul 2010 TM01 Termination of appointment of David Gaffney as a director
21 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Jul 2010 CERTNM Company name changed gladedale (edinburgh) LIMITED\certificate issued on 09/07/10
  • CONNOT ‐
09 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-17
16 Jun 2010 AP01 Appointment of Mr Colin Edward Lewis as a director
16 Jun 2010 AP01 Appointment of Mr Neil Fitzsimmons as a director
12 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
02 Feb 2010 AD01 Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2 February 2010
30 Jan 2010 CH01 Director's details changed for David Gaffney on 29 January 2010