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APPLECROSS INVESTMENTS (EDINBURGH) LIMITED

Company number SC140447

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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)
03 Jan 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2013 3(Scot) Notice of ceasing to act as receiver or manager
05 Dec 2009 TM01 Termination of appointment of Graham Aggett as a director
04 Dec 2009 TM01 Termination of appointment of Colin Cumberland as a director
08 Jun 2009 287 Registered office changed on 08/06/2009 from 16 hill street edinburgh EH2 3LD
01 Jun 2009 1(Scot) Notice of the appointment of receiver by a holder of a floating charge
29 Sep 2008 363a Return made up to 29/09/08; full list of members
22 Jul 2008 AA Full accounts made up to 30 September 2007
11 Apr 2008 288c Director's Change of Particulars / graham aggett / 29/02/2008 / HouseName/Number was: , now: 8/11; Street was: 50/3 castle street, now: eyre place; Post Code was: EH2 3LU, now: EH3 5EP
27 Feb 2008 288c Director's Change of Particulars / graham aggett / 24/10/2007 / HouseName/Number was: , now: 50/3; Street was: cardon mews 4A mortonhall road, now: castle street; Post Code was: EH9 2HW, now: EH2 3LU
25 Oct 2007 363s Return made up to 29/09/07; no change of members
08 Oct 2007 AA Full accounts made up to 31 December 2006
30 Jul 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
08 Mar 2007 363s Return made up to 29/09/06; full list of members
07 Mar 2007 287 Registered office changed on 07/03/07 from: 65 grange loan edinburgh midlothian EH9 2EG
12 May 2006 AA Full accounts made up to 31 December 2005
20 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2005 363a Return made up to 29/09/05; full list of members
26 May 2005 AA Full accounts made up to 31 December 2004
11 Oct 2004 363s Return made up to 29/09/04; full list of members
09 Jun 2004 288a New secretary appointed
09 Jun 2004 288b Secretary resigned
28 May 2004 AA Full accounts made up to 31 December 2003
29 Nov 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03