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ALISTAIR FLEMING LIMITED

Company number SC182191

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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)
06 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2020 AM23(Scot) Move from Administration to Dissolution
11 Nov 2019 AM10(Scot) Administrator's progress report
07 May 2019 2.20B(Scot) Administrator's progress report
28 Feb 2019 2.22B(Scot) Notice of extension of period of Administration
15 Nov 2018 2.20B(Scot) Administrator's progress report
08 Oct 2018 TM01 Termination of appointment of Stephen Robert Purkis as a director on 24 September 2018
06 Sep 2018 2.15B(Scot) Statement of affairs with form 2.14B(Scot)
05 Jun 2018 2.15B(Scot) Statement of affairs with form 2.13B(Scot)
23 Apr 2018 2.16BZ(Scot) Statement of administrator's deemed proposal
18 Apr 2018 2.16BZ(Scot) Statement of administrator's deemed proposal
05 Apr 2018 2.16B(Scot) Statement of administrator's proposal
05 Apr 2018 2.11B(Scot) Appointment of an administrator
04 Apr 2018 AD01 Registered office address changed from Unit 1 Ninian Road Brownsburn Industrial Estate Airdrie Lanarkshire ML6 9SE to G1 Building 5 George Square Glasgow G2 1DY on 4 April 2018
30 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
30 Jan 2018 PSC05 Change of details for T.O.M. Motors Limited as a person with significant control on 20 March 2017
09 Nov 2017 AA Full accounts made up to 31 March 2017
31 Oct 2017 466(Scot) Alterations to floating charge SC1821910005
31 Oct 2017 466(Scot) Alterations to floating charge 2
24 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
16 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2017 MR04 Satisfaction of charge 4 in full
03 Jan 2017 TM01 Termination of appointment of James William Rafferty as a director on 12 December 2016
20 Dec 2016 AA Full accounts made up to 31 March 2016
12 Dec 2016 MR04 Satisfaction of charge 1 in full