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OSCAR FABER TPA LIMITED

Company number SC073900

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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)
16 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
16 May 2016 4.26(Scot) Return of final meeting of voluntary winding up
06 Mar 2015 AD01 Registered office address changed from 1 Tanfield Edinburgh EH3 5DA to 10 George Street Edinburgh EH2 2DZ on 6 March 2015
06 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-19
20 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
18 Dec 2014 MR04 Satisfaction of charge 6 in full
18 Dec 2014 MR04 Satisfaction of charge 5 in full
15 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 45,620
15 Dec 2014 AP01 Appointment of Mr Ian James Adamson as a director on 29 April 2013
24 Nov 2014 AP01 Appointment of Mr Patrick Paul Flaherty as a director on 21 November 2014
24 Nov 2014 TM01 Termination of appointment of David James Smith as a director on 21 November 2014
14 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
10 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 45,620
10 Dec 2013 TM01 Termination of appointment of Howard Blessington as a director
01 Mar 2013 AA Accounts for a dormant company made up to 31 May 2012
10 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
01 Mar 2012 AA Accounts for a dormant company made up to 31 May 2011
20 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
03 Nov 2011 TM01 Termination of appointment of John Vincent as a director
02 Jul 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
14 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
29 Dec 2010 AP03 Appointment of Mr Ian James Adamson as a secretary
23 Dec 2010 AP01 Appointment of Mr David James Smith as a director
23 Dec 2010 TM01 Termination of appointment of David Gane as a director
23 Dec 2010 TM01 Termination of appointment of Kennedy Dalton as a director