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FIRSTBASE (ABERDEEN) LIMITED

Company number SC132852

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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)
25 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2015 DS01 Application to strike the company off the register
30 Apr 2015 SH19 Statement of capital on 30 April 2015
  • GBP 0.0001
30 Apr 2015 SH20 Statement by Directors
30 Apr 2015 CAP-SS Solvency Statement dated 22/04/15
30 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Mar 2015 CH03 Secretary's details changed for Graham Middlemiss on 16 February 2015
14 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 50,000
16 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
15 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
08 May 2013 AA Accounts for a dormant company made up to 31 July 2012
07 Dec 2012 AP03 Appointment of Graham Middlemiss as a secretary
07 Dec 2012 TM02 Termination of appointment of Tom Brophy as a secretary
16 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
10 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
09 Aug 2011 TM02 Termination of appointment of Alison Drew as a secretary
09 Aug 2011 AP03 Appointment of Tom Brophy as a secretary
13 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
22 Sep 2010 AA Accounts for a dormant company made up to 31 July 2010
14 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
04 May 2010 TM01 Termination of appointment of Stephen Webster as a director
30 Apr 2010 AP01 Appointment of Mr Robert Andrew Ross Smith as a director
15 Oct 2009 CH01 Director's details changed for Stephen Paul Webster on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Alison Drew on 1 October 2009