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FISPAK LIMITED

Company number SC185991

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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)
24 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2014 2.26B(Scot) Notice of move from Administration to Dissolution
04 Jun 2014 2.20B(Scot) Administrator's progress report
15 Nov 2013 2.20B(Scot) Administrator's progress report
07 Oct 2013 2.22B(Scot) Notice of extension of period of Administration
12 Jun 2013 2.20B(Scot) Administrator's progress report
24 Dec 2012 2.22B(Scot) Notice of extension of period of Administration
07 Dec 2012 2.20B(Scot) Administrator's progress report
20 Jul 2012 2.18B(Scot) Notice of result of meeting creditors
26 Jun 2012 2.16B(Scot) Statement of administrator's proposal
17 May 2012 2.15B(Scot) Statement of affairs with form 2.13B(SCOT)
10 May 2012 2.11B(Scot) Appointment of an administrator
10 May 2012 AD01 Registered office address changed from Marsmount Road Shawfarm Industrial Esta Prestwick Ayrshire KA9 2TQ on 10 May 2012
02 May 2012 MG01s Particulars of a mortgage or charge / charge no: 7
26 Jan 2012 AP01 Appointment of Mr James Mortimer as a director on 16 January 2012
25 Nov 2011 TM01 Termination of appointment of Gudbrandur Sigurdsson as a director on 23 November 2011
04 Aug 2011 AA
02 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
Statement of capital on 2011-06-02
  • GBP 635,000
16 May 2011 AP01 Appointment of Mr Gudbrandur Sigurdsson as a director
16 May 2011 TM01 Termination of appointment of Thora Thorisdottir as a director
16 May 2011 TM01 Termination of appointment of Steinthor Olafsson as a director
09 Aug 2010 AA
18 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for David Gray on 21 May 2010
17 Jun 2010 CH01 Director's details changed for Thora Greta Thorisdottir on 21 May 2010