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ALLIED ACOUSTICS LTD.

Company number SC154800

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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)
27 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
27 May 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
15 Oct 2019 MR04 Satisfaction of charge 2 in full
15 Oct 2019 MR04 Satisfaction of charge 1 in full
27 Dec 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-19
11 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with updates
15 May 2018 AA Total exemption full accounts made up to 30 September 2017
13 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
13 Dec 2017 PSC01 Notification of Bruce James Hamilton as a person with significant control on 25 July 2017
05 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 08/12/2016
10 Feb 2017 RP04AR01 Second filing of the annual return made up to 8 December 2015
13 Dec 2016 CS01 08/12/16 Statement of Capital gbp 3750
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 10/02/2017
13 Dec 2016 CH01 Director's details changed for Mr Bruce James Hamilton on 5 April 2016
13 Dec 2016 CH03 Secretary's details changed for Mr James Burns Hamilton on 5 April 2016
13 Dec 2016 CH01 Director's details changed for Mr James Burns Hamilton on 5 April 2016
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 3,750
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 10/02/2017
22 Oct 2015 CH01 Director's details changed for Mr Bruce James Hamilton on 22 October 2015
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 3,750
01 Jul 2014 SH06 Cancellation of shares. Statement of capital on 3 June 2014
  • GBP 3,750
01 Jul 2014 SH06 Cancellation of shares. Statement of capital on 21 May 2014
  • GBP 5,000
01 Jul 2014 SH03 Purchase of own shares.
01 Jul 2014 SH03 Purchase of own shares.