- Company Overview for OSCAR FABER (SCOTLAND) LIMITED (SC088307)
- Filing history for OSCAR FABER (SCOTLAND) LIMITED (SC088307)
- People for OSCAR FABER (SCOTLAND) LIMITED (SC088307)
- Charges for OSCAR FABER (SCOTLAND) LIMITED (SC088307)
- Insolvency for OSCAR FABER (SCOTLAND) LIMITED (SC088307)
- More for OSCAR FABER (SCOTLAND) LIMITED (SC088307)
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) |
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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
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|
20 Feb 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
16 Dec 2014 | MR04 | Satisfaction of charge 1 in full | |
24 Nov 2014 | AP01 | Appointment of Mr Ian James Adamson as a director on 21 November 2014 | |
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 Graham Howells 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 | |
16 Sep 2014 | AR01 |
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
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14 Feb 2014 | AA | Accounts for a dormant company made up to 31 May 2013 | |
18 Sep 2013 | AR01 |
Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
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01 Mar 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
17 Sep 2012 | AR01 | Annual return made up to 21 August 2012 with full list of shareholders | |
29 Feb 2012 | AA | Accounts for a dormant company made up to 31 May 2011 | |
05 Jan 2012 | TM01 | Termination of appointment of Stephen Hodkinson as a director | |
03 Nov 2011 | TM01 | Termination of appointment of Kevin Corbett as a director | |
09 Sep 2011 | AR01 | Annual return made up to 21 August 2011 with full list of shareholders | |
18 Feb 2011 | AA | Accounts for a dormant company made up to 31 May 2010 | |
09 Feb 2011 | AP01 | Appointment of Mr David James Smith as a director | |
15 Sep 2010 | AR01 | Annual return made up to 21 August 2010 with full list of shareholders | |
15 Sep 2010 | AP03 | Appointment of Mr Ian James Adamson as a secretary | |
15 Sep 2010 | AP01 | Appointment of Mr Graham Howells as a director | |
15 Sep 2010 | AP01 | Appointment of Mr Kevin Allan Corbett as a director |