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BEAVER TRAVEL (HIGHLAND) LIMITED

Company number SC054146

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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)
21 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2021 DS01 Application to strike the company off the register
12 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
11 Dec 2020 AA Micro company accounts made up to 31 December 2019
06 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
07 Feb 2020 AAMD Amended total exemption full accounts made up to 31 December 2018
02 Dec 2019 AP03 Appointment of Mr Ronnie Cairney as a secretary on 30 November 2019
02 Dec 2019 TM02 Termination of appointment of Douglas Gray as a secretary on 30 November 2019
27 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
26 Nov 2019 AA Micro company accounts made up to 31 December 2018
26 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2019 AP03 Appointment of Mr Douglas Gray as a secretary on 26 April 2019
30 Apr 2019 TM02 Termination of appointment of Peter Francis Fee as a secretary on 26 April 2019
30 Apr 2019 TM01 Termination of appointment of Peter Francis Fee as a director on 26 April 2019
08 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
16 Jan 2019 SH19 Statement of capital on 16 January 2019
  • GBP 1
13 Jan 2019 AD01 Registered office address changed from Seaforth House Seaforth Road North Hillington Business Park Glasgow G52 4JQ Scotland to Alba House 2 Central Avenue Clydebank Business Park Clydebank West Dunbartonshire G81 2QR on 13 January 2019
08 Jan 2019 SH06 Cancellation of shares. Statement of capital on 14 December 2018
  • GBP 1.00
08 Jan 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jan 2019 SH20 Statement by Directors
08 Jan 2019 CAP-SS Solvency Statement dated 14/12/18
13 Dec 2018 AA Full accounts made up to 31 December 2017
10 May 2018 AA01 Previous accounting period extended from 31 October 2017 to 31 December 2017
18 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates