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SHARPE GEOPHYSICS LIMITED

Company number SC163338

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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)
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
  • GBP 100
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
  • LRESSP ‐ Special resolution to wind up on 2016-02-19
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
  • GBP 100
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
  • GBP 100
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