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OSCAR FABER (SCOTLAND) LIMITED

Company number SC088307

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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
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
  • GBP 2
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
  • GBP 2
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