- Company Overview for THE COUNTING HOUSE (SCOTLAND) LIMITED (SC144928)
- Filing history for THE COUNTING HOUSE (SCOTLAND) LIMITED (SC144928)
- People for THE COUNTING HOUSE (SCOTLAND) LIMITED (SC144928)
- Charges for THE COUNTING HOUSE (SCOTLAND) LIMITED (SC144928)
- Insolvency for THE COUNTING HOUSE (SCOTLAND) LIMITED (SC144928)
- More for THE COUNTING HOUSE (SCOTLAND) LIMITED (SC144928)
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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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
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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
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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
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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
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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 |