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MISTLETOE EMBROIDERY LIMITED

Company number SC187910

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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)
18 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2018 4.17(Scot) Notice of final meeting of creditors
04 Mar 2016 AD01 Registered office address changed from 135 High Street Laurencekirk Aberdeenshire AB30 1BN to C/O Ksa Group Ltd 66 Albion Road Edinburgh EH7 5QZ on 4 March 2016
04 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-02
29 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
23 Apr 2015 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2015 CH01 Director's details changed for Nicola Cheryl Curran on 8 January 2015
06 Jan 2015 AP03 Appointment of Mrs Margaret Forrest as a secretary on 6 January 2015
06 Jan 2015 TM02 Termination of appointment of Ian Mcgregor Forrest as a secretary on 6 January 2015
25 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Sep 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
05 Oct 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
20 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
05 May 2010 AR01 Annual return made up to 24 July 2009 with full list of shareholders
15 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
06 Feb 2009 363a Return made up to 24/07/08; full list of members
27 Nov 2008 287 Registered office changed on 27/11/2008 from 97 high street laurencekirk AB30 1BH
29 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
18 Dec 2007 363s Return made up to 24/07/07; no change of members