- Company Overview for SCANROPE LIMITED (SC065539)
- Filing history for SCANROPE LIMITED (SC065539)
- People for SCANROPE LIMITED (SC065539)
- Charges for SCANROPE LIMITED (SC065539)
- Insolvency for SCANROPE LIMITED (SC065539)
- More for SCANROPE LIMITED (SC065539)
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 Sep 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Jun 2013 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
09 May 2011 | MA | Memorandum and Articles of Association | |
09 May 2011 | RESOLUTIONS |
Resolutions
|
|
07 Apr 2011 | RESOLUTIONS |
Resolutions
|
|
11 Feb 2011 | AP01 | Appointment of John Dominic O'reilly as a director | |
11 Feb 2011 | TM01 | Termination of appointment of Stein-Petter Andersen as a director | |
28 Jan 2011 | AR01 |
Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-28
|
|
12 Jan 2011 | TM01 | Termination of appointment of Ian Molyneux as a director | |
08 Sep 2010 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
08 Sep 2010 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 3 | |
26 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
05 Oct 2009 | AA | Full accounts made up to 30 June 2009 | |
19 Aug 2009 | 363a | Return made up to 31/12/08; full list of members | |
19 Aug 2009 | 363a | Return made up to 31/12/07; full list of members | |
10 Feb 2009 | 287 | Registered office changed on 10/02/2009 from 1 east craibstone street aberdeen AB11 17Q | |
10 Feb 2009 | 288a | Director appointed nigel reginald parsons | |
10 Feb 2009 | 288a | Director appointed ian molyneux | |
10 Feb 2009 | 225 | Accounting reference date extended from 31/12/2008 to 30/06/2009 | |
10 Feb 2009 | 288b | Appointment Terminated Secretary cooper & hay solicitors | |
02 Feb 2009 | 288a | Director and secretary appointed graham mark ellinor | |
11 Mar 2008 | 363s | Return made up to 31/12/06; full list of members | |
26 Feb 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
08 Feb 2007 | AA | Full accounts made up to 31 December 2006 | |
07 Feb 2007 | 288b | Director resigned |