- Company Overview for BIGHEARTED SCOTLAND (TRADING) LIMITED (SC148089)
- Filing history for BIGHEARTED SCOTLAND (TRADING) LIMITED (SC148089)
- People for BIGHEARTED SCOTLAND (TRADING) LIMITED (SC148089)
- More for BIGHEARTED SCOTLAND (TRADING) LIMITED (SC148089)
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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08 Feb 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Oct 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Oct 2012 | DS01 | Application to strike the company off the register | |
02 Aug 2012 | ANNOTATION |
Clarification Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was factually inaccurate.
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01 Aug 2012 | ANNOTATION |
Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was factually inaccurate.
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01 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
06 Jul 2012 | AD01 | Registered office address changed from 166 Buchanan Street Glasgow G1 2LW on 6 July 2012 | |
06 Jul 2012 | TM02 | Termination of appointment of Christina Mckenzie as a secretary on 29 June 2012 | |
06 Jul 2012 | AP01 | Appointment of Ms Christina Elizabeth Mckenzie as a director on 22 February 2011 | |
04 Jul 2012 | TM01 | Termination of appointment of Ellenor Ferguson as a director on 22 February 2011 | |
10 Feb 2012 | AR01 |
Annual return made up to 17 December 2011 with full list of shareholders
Statement of capital on 2012-02-10
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02 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
26 May 2011 | AA01 | Previous accounting period extended from 31 August 2010 to 31 December 2010 | |
13 Jan 2011 | AR01 | Annual return made up to 17 December 2010 with full list of shareholders | |
15 Dec 2010 | CERTNM |
Company name changed bighearted scotland LIMITED\certificate issued on 15/12/10
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15 Dec 2010 | RESOLUTIONS |
Resolutions
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03 Nov 2010 | TM01 | Termination of appointment of John Brady as a director | |
03 Nov 2010 | TM01 | Termination of appointment of Susan Cram as a director | |
11 Oct 2010 | AP03 | Appointment of Christina Mckenzie as a secretary | |
09 Sep 2010 | AD02 | Register inspection address has been changed from 33 Bothwell Street Glasgow G2 6NL | |
01 Sep 2010 | AD01 | Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ on 1 September 2010 | |
01 Sep 2010 | TM02 | Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary | |
27 Jul 2010 | AD03 | Register(s) moved to registered inspection location | |
27 Jul 2010 | AD02 | Register inspection address has been changed | |
23 Feb 2010 | AA | Accounts for a dormant company made up to 31 August 2009 |