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NAMESAKE LTD.

Company number SC197094

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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)
28 Oct 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
28 May 2010 AD02 Register inspection address has been changed from 22 Maple Quadrant Airdrie North Lanarkshire ML6 8AT Scotland
28 May 2010 AP01 Appointment of Mr John Bunny Mcgeechan as a director
28 May 2010 AD02 Register inspection address has been changed
28 May 2010 AP01 Appointment of Mr John Bunny Mcgeechan as a director
28 May 2010 TM02 Termination of appointment of Aberfeldy Properties 2002 Ltd as a secretary
28 May 2010 TM01 Termination of appointment of Aberfeldy Properties 2002 Ltd as a director
13 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Aug 2009 AA Total exemption small company accounts made up to 30 June 2008
12 Aug 2009 363a Return made up to 21/05/09; full list of members
12 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant company accs 30/06/2008
12 Aug 2009 190 Location of debenture register
12 Aug 2009 353 Location of register of members
12 Aug 2009 287 Registered office changed on 12/08/2009 from 22 maple quadrant airdrie ML6 8AT
12 Aug 2009 288c Secretary's Change of Particulars / fhionna mcgeechan / 11/08/2009 / HouseName/Number was: , now: 22; Street was: 3F cumbrae crescent, now: maple quadrant; Post Town was: coatbridge, now: airdrie; Post Code was: ML5 4PX, now: ML6 8AT
03 Mar 2009 288a Director appointed aberfeldy properties 2002 LTD
03 Mar 2009 288a Secretary appointed aberfeldy properties 2002 LTD
03 Mar 2009 363a Return made up to 21/05/08; full list of members
03 Mar 2009 288b Appointment Terminated Director mathew mccormick
23 May 2008 AA Total exemption full accounts made up to 30 June 2007
19 Jun 2007 363a Return made up to 21/05/07; full list of members
31 May 2007 287 Registered office changed on 31/05/07 from: 3F cumbrae crescent coatbridge north lanarkshire ML5 4PX
25 May 2007 AA Total exemption small company accounts made up to 30 June 2006
23 May 2006 363a Return made up to 21/05/06; full list of members