- Company Overview for NAMESAKE LTD. (SC197094)
- Filing history for NAMESAKE LTD. (SC197094)
- People for NAMESAKE LTD. (SC197094)
- Charges for NAMESAKE LTD. (SC197094)
- More for NAMESAKE LTD. (SC197094)
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) |
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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
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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 |