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OLYMPIAN PINE LIMITED

Company number SC174156

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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)
23 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2013 4.26(Scot) Return of final meeting of voluntary winding up
23 Aug 2013 4.17(Scot) Notice of final meeting of creditors
31 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-07-24
31 Jul 2012 AD01 Registered office address changed from 8-13 Angle Park Terrace Edinburgh EH11 2JX Scotland on 31 July 2012
28 Dec 2011 AA Total exemption small company accounts made up to 31 July 2010
17 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
27 Oct 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2011 AD01 Registered office address changed from 8-11 Angle Park Terrace Edinburgh EH11 2JX United Kingdom on 6 September 2011
21 Jul 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
27 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
Statement of capital on 2011-04-27
  • GBP 902
21 Feb 2011 TM01 Termination of appointment of Robert Begg as a director
21 Feb 2011 TM02 Termination of appointment of Nicola Begg as a secretary
21 Feb 2011 AP01 Appointment of Mr Charles Anthony Percival Oulton as a director
24 Oct 2010 AA Total exemption small company accounts made up to 31 August 2009
21 Sep 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
28 Jul 2010 AA01 Current accounting period shortened from 31 August 2010 to 31 July 2010
01 Jul 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
01 Jul 2010 AD01 Registered office address changed from 188 Fenwick Road Giffnock Glasgow G46 6UE United Kingdom on 1 July 2010
20 Jul 2009 363a Return made up to 08/04/09; no change of members
25 Mar 2009 363a Return made up to 08/04/08; full list of members; amend
13 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
13 Jan 2009 AA Total exemption small company accounts made up to 31 August 2007
16 May 2008 363a Return made up to 08/04/08; full list of members