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ANCRUM ELECTRONICS LIMITED

Company number SC209388

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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)
31 Jul 2018 AD01 Registered office address changed from Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB to Johnston Carmichael Llp 7-11 Melville Street Edinburgh EH3 7PE on 31 July 2018
14 Jun 2018 CO4.2(Scot) Court order notice of winding up
14 Jun 2018 4.2(Scot) Notice of winding up order
07 Feb 2018 MR04 Satisfaction of charge 1 in full
05 Dec 2017 TM01 Termination of appointment of James Peter Alexander as a director on 21 November 2017
05 Dec 2017 TM01 Termination of appointment of Jacqui Smart as a director on 8 November 2017
04 Dec 2017 TM01 Termination of appointment of Jacqui Smart as a director on 8 November 2017
14 Nov 2017 TM02 Termination of appointment of James Peter Alexander as a secretary on 8 November 2017
03 Aug 2017 PSC01 Notification of James Peter Alexander as a person with significant control on 24 July 2017
03 Aug 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
03 Aug 2017 PSC01 Notification of Jacqui Smart as a person with significant control on 24 July 2017
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
11 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
10 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 4
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
24 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 4
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
06 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 2013-08-06
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
13 Nov 2012 466(Scot) Alterations to floating charge 1
13 Nov 2012 466(Scot) Alterations to floating charge 2
10 Nov 2012 MG01s Particulars of a mortgage or charge / charge no: 2
07 Nov 2012 MG01s Particulars of a mortgage or charge / charge no: 1
30 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders