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ADCRAFT LIMITED

Company number SC144931

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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)
17 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2015 O/C EARLY DISS Order of court for early dissolution
08 Jul 2013 AD01 Registered office address changed from Block 10 Moorfield Industrial Estate Kilmarnock Ayrshire KA2 0BA on 8 July 2013
08 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
Statement of capital on 2012-06-20
  • GBP 45,000
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
25 Nov 2011 TM01 Termination of appointment of Edward Mcgill as a director
15 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
18 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Edward Mcgill on 15 June 2010
18 Jun 2010 CH01 Director's details changed for Mr Scott Moreland on 15 June 2010
20 Nov 2009 466(Scot) Alterations to floating charge 6
13 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 6
13 Nov 2009 466(Scot) Alterations to floating charge 3
28 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
22 Jun 2009 363a Return made up to 15/06/09; full list of members
22 Jun 2009 288c Director's change of particulars / scott moreland / 01/01/2009
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
26 Mar 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Mar 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Mar 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Jun 2008 363a Return made up to 15/06/08; full list of members
19 Jun 2008 288b Appointment terminated