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OLD SCONE LIMITED

Company number SC159136

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2017 DS01 Application to strike the company off the register
26 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
23 Dec 2015 AA Accounts for a small company made up to 31 March 2015
17 Sep 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
17 Sep 2015 CH04 Secretary's details changed for Tm Company Services Limited on 22 December 2014
12 Feb 2015 AD01 Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 12 February 2015
04 Nov 2014 AA Accounts for a small company made up to 31 March 2014
08 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
14 Apr 2014 AUD Auditor's resignation
22 Oct 2013 AA Accounts for a small company made up to 31 March 2013
06 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
06 Aug 2013 CH01 Director's details changed for Antony Bryan on 12 June 2013
16 Oct 2012 AA Accounts for a small company made up to 31 March 2012
07 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
20 Oct 2011 AA Accounts for a small company made up to 31 March 2011
23 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
17 Sep 2010 AA Accounts for a small company made up to 31 March 2010
17 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
17 Aug 2010 CH04 Secretary's details changed for Tm Company Services Limited on 1 October 2009
17 Aug 2010 CH01 Director's details changed for Andre Cornelius Adrianus Van Gils on 1 October 2009
17 Aug 2010 CH01 Director's details changed for Antony Bryan on 1 October 2009
20 Jan 2010 AA Accounts for a small company made up to 31 March 2009
25 Aug 2009 363a Return made up to 12/07/09; full list of members