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THE COUNTING HOUSE (SCOTLAND) LIMITED

Company number SC144928

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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)
26 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2021 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
24 Dec 2020 AD01 Registered office address changed from 34 Beechmount Park Edinburgh Midlothian EH12 5YT Scotland to Cowan & Partners Limited 60 Constitution Street Edinburgh EH6 6RR on 24 December 2020
24 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-23
23 Sep 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
24 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
27 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
27 Jun 2018 TM01 Termination of appointment of Robin Stewart Macgregor as a director on 31 December 2017
27 Jun 2018 PSC07 Cessation of Robin Stewart Macgregor as a person with significant control on 31 December 2017
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Aug 2017 AD01 Registered office address changed from 21 Melville Street Lane Edinburgh Midlothian EH3 7QB to 34 Beechmount Park Edinburgh Midlothian EH12 5YT on 8 August 2017
21 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
22 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 50,000
19 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
25 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 50,000
27 Feb 2015 MR04 Satisfaction of charge 1 in full
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 50,000
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012