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D.I.S.C. (BANCHORY) LIMITED

Company number SC065393

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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)
30 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2017 4.26(Scot) Return of final meeting of voluntary winding up
27 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-22
06 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
22 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 350,000
16 May 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 350,000
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
28 Aug 2012 AA Total exemption full accounts made up to 31 October 2011
06 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
27 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
13 May 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
19 Jan 2010 CH04 Secretary's details changed for Raeburn Christie Clark & Wallace on 24 December 2009
19 Jan 2010 CH01 Director's details changed for Anne Hay Steigerwald Barclay on 24 December 2009
23 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Feb 2009 363a Return made up to 24/12/08; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
03 Jan 2008 363a Return made up to 24/12/07; full list of members
23 Nov 2007 288a New secretary appointed
23 Nov 2007 288b Secretary resigned
23 Nov 2007 287 Registered office changed on 23/11/07 from: johnstone house 52-54 rose street aberdeen AB10 1HA
26 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006