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SPECIFIC MARKET SOLUTIONS LIMITED

Company number SC193641

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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)
08 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
23 May 2017 GAZ1 First Gazette notice for compulsory strike-off
27 May 2016 TM01 Termination of appointment of David Grieve as a director on 26 May 2016
27 May 2016 TM01 Termination of appointment of Colin Abbott as a director on 26 May 2016
15 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 4
30 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 4
22 Feb 2015 CH01 Director's details changed for Mr James Mcmillan on 1 January 2015
25 Sep 2014 AP01 Appointment of Mr Colin Abbott as a director on 25 September 2014
25 Sep 2014 AP01 Appointment of Mr David Grieve as a director on 25 September 2014
28 Aug 2014 TM02 Termination of appointment of Janice Mcmillan as a secretary on 26 August 2014
28 Aug 2014 AP04 Appointment of Infinity Secretaries Limited as a secretary on 26 August 2014
28 Aug 2014 AD01 Registered office address changed from 8 Valentine Drive Danestone Aberdeen AB22 8YF to 37 Albert Street Aberdeen AB25 1XU on 28 August 2014
04 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 4
20 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
01 May 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
09 May 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 May 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
07 May 2010 CH03 Secretary's details changed for Janice Mcmillan on 1 October 2009