- Company Overview for ALLSEC NOMINEES LIMITED (SC083785)
- Filing history for ALLSEC NOMINEES LIMITED (SC083785)
- People for ALLSEC NOMINEES LIMITED (SC083785)
- Insolvency for ALLSEC NOMINEES LIMITED (SC083785)
- More for ALLSEC NOMINEES LIMITED (SC083785)
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) |
---|---|---|---|
29 Dec 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Sep 2022 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
25 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
20 May 2022 | RESOLUTIONS |
Resolutions
|
|
20 May 2022 | AD01 | Registered office address changed from River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland to C/O Interpath Ltd 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on 20 May 2022 | |
08 Mar 2022 | CS01 | Confirmation statement made on 1 March 2022 with no updates | |
26 Apr 2021 | AA | Full accounts made up to 31 December 2020 | |
04 Mar 2021 | CS01 | Confirmation statement made on 1 March 2021 with no updates | |
17 Jun 2020 | CH01 | Director's details changed for Lisa Brown on 17 June 2020 | |
28 May 2020 | AA | Full accounts made up to 31 December 2019 | |
19 May 2020 | AUD | Auditor's resignation | |
15 May 2020 | AUD | Auditor's resignation | |
09 Mar 2020 | CS01 | Confirmation statement made on 1 March 2020 with no updates | |
01 Jul 2019 | AD01 | Registered office address changed from 8 West Marketgait Dundee DD1 1QN to River Court 5 West Victoria Dock Road Dundee DD1 3JT on 1 July 2019 | |
22 May 2019 | AA | Full accounts made up to 31 December 2018 | |
06 Mar 2019 | CS01 | Confirmation statement made on 1 March 2019 with no updates | |
04 May 2018 | AA | Full accounts made up to 31 December 2017 | |
14 Mar 2018 | CS01 | Confirmation statement made on 1 March 2018 with no updates | |
17 Jul 2017 | AP01 | Appointment of Lisa Brown as a director on 29 June 2017 | |
04 Jul 2017 | TM01 | Termination of appointment of Ramsay Alexander Urquhart as a director on 29 June 2017 | |
06 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
09 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
15 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
09 Jun 2016 | TM02 | Termination of appointment of Donald James Mcpherson as a secretary on 20 May 2016 | |
09 Jun 2016 | AP03 | Appointment of Ian Anderson as a secretary on 20 May 2016 |