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ATHOLL ESTATES (2) LIMITED

Company number SC154758

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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)
14 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2011 4.17(Scot) Notice of final meeting of creditors
08 Jun 2011 AD01 Registered office address changed from 30-31 Queen Street Edinburgh EH2 1JX on 8 June 2011
28 Apr 2011 CO4.2(Scot) Court order notice of winding up
28 Apr 2011 4.2(Scot) Notice of winding up order
09 Feb 2011 TM02 Termination of appointment of Morton Fraser Secretaries Limited as a secretary
15 Jan 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2009 225 Accounting reference date extended from 30/04/2008 to 30/09/2008
22 Dec 2008 363a Return made up to 06/12/08; full list of members
29 Feb 2008 AUD Auditor's resignation
29 Feb 2008 287 Registered office changed on 29/02/2008 from 16 charlotte square edinburgh midlothian EH2 4DF
29 Feb 2008 288b Appointment Terminated Director timothy hegarty
29 Feb 2008 288b Appointment Terminated Director patrick hegarty
29 Feb 2008 288b Appointment Terminated Director and Secretary hugh hegarty
29 Feb 2008 288a Secretary appointed morton fraser secretaries LIMITED
29 Feb 2008 288a Director appointed david anthony sparrow
27 Feb 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
27 Feb 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
26 Feb 2008 AA Accounts for a small company made up to 30 April 2007
20 Dec 2007 363a Return made up to 06/12/07; full list of members
11 Sep 2007 AA Accounts for a small company made up to 30 April 2006
05 Feb 2007 363s Return made up to 06/12/06; full list of members