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SUB-ATLANTIC LIMITED

Company number SC172504

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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)
28 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2012 TM01 Termination of appointment of Euan Alexander Edmondston Leask as a director on 30 September 2011
29 Mar 2012 TM02 Termination of appointment of Euan Alexander Edmondston Leask as a secretary on 30 September 2011
12 Jan 2012 DS02 Withdraw the company strike off application
21 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2011 DS01 Application to strike the company off the register
05 Oct 2011 AP01 Appointment of James Whelan Harris as a director on 7 April 2011
10 Aug 2011 CH04 Secretary's details changed for Maclay Murray & Spens Llp on 29 March 2011
11 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
Statement of capital on 2011-03-11
  • GBP 200
11 Mar 2011 CH03 Secretary's details changed for Euan Alexander Edmondston Leask on 11 February 2011
11 Mar 2011 CH01 Director's details changed for Euan Alexander Edmondston Leask on 11 February 2011
11 Mar 2011 CH01 Director's details changed for Euan Alexander Edmondston Leask on 11 February 2011
11 Mar 2011 CH01 Director's details changed for John Ferguson on 11 February 2011
22 Oct 2010 TM01 Termination of appointment of Peter Stuart as a director
16 Sep 2010 AA Full accounts made up to 31 December 2009
10 Aug 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
04 May 2010 TM01 Termination of appointment of Martin Anderson as a director
06 Apr 2010 CH01 Director's details changed for Euan Alexander Edmondston Leask on 9 March 2010
06 Apr 2010 CH03 Secretary's details changed for Euan Alexander Edmondston Leask on 9 March 2010
17 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
12 Feb 2010 AA Full accounts made up to 31 December 2008
16 Jul 2009 288a Secretary appointed euan alexander edmondston leask
29 May 2009 288b Appointment Terminated Director and Secretary allan pirie
23 Apr 2009 363a Return made up to 12/02/09; full list of members