- Company Overview for SHARPE GEOPHYSICS LIMITED (SC163338)
- Filing history for SHARPE GEOPHYSICS LIMITED (SC163338)
- People for SHARPE GEOPHYSICS LIMITED (SC163338)
- Insolvency for SHARPE GEOPHYSICS LIMITED (SC163338)
- More for SHARPE GEOPHYSICS LIMITED (SC163338)
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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15 Sep 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Jun 2017 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
30 Aug 2016 | AD01 | Registered office address changed from Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG to C/O Begbies Traynor (Central) Llp Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on 30 August 2016 | |
04 Mar 2016 | AR01 |
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
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04 Mar 2016 | CH01 | Director's details changed for Mr Andrew John Sharpe on 12 February 2016 | |
04 Mar 2016 | AD02 | Register inspection address has been changed from Bath House 7 Bath Street Peterhead Aberdeenshire AB42 1DX Scotland to 31 st. Andrews Monymusk Inverurie Aberdeenshire AB51 7HE | |
02 Mar 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
02 Mar 2016 | AA01 | Previous accounting period shortened from 31 May 2016 to 31 January 2016 | |
26 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
25 Feb 2016 | AD01 | Registered office address changed from 31 st. Andrews Monymusk Inverurie Aberdeenshire AB51 7HE to Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 25 February 2016 | |
25 Feb 2016 | RESOLUTIONS |
Resolutions
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19 Aug 2015 | AD03 | Register(s) moved to registered inspection location Bath House 7 Bath Street Peterhead Aberdeenshire AB42 1DX | |
18 Aug 2015 | AD02 | Register inspection address has been changed to Bath House 7 Bath Street Peterhead Aberdeenshire AB42 1DX | |
07 Mar 2015 | AR01 |
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-07
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26 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
04 May 2014 | AD01 | Registered office address changed from 25 Golfview Crescent Kemnay Inverurie Aberdeenshire AB51 5JD on 4 May 2014 | |
25 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
23 Feb 2014 | AR01 |
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-23
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23 Feb 2014 | CH03 | Secretary's details changed for Mrs Georgina Mary Sharpe on 10 December 2013 | |
15 Dec 2013 | AD01 | Registered office address changed from Hillhouse Hill Farm Grassyards Road Kilmarnock Ayrshire KA3 6HQ Scotland on 15 December 2013 | |
25 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
16 Feb 2013 | AR01 | Annual return made up to 13 February 2013 with full list of shareholders | |
27 Sep 2012 | CH01 | Director's details changed for Mr Andrew John Sharpe on 27 September 2012 | |
27 Sep 2012 | AD01 | Registered office address changed from Deeview, West Tilbouries Maryculter Aberdeen Aberdeenshire AB12 5GD on 27 September 2012 | |
10 Mar 2012 | AR01 | Annual return made up to 13 February 2012 with full list of shareholders |