INCISUS LIMITED

Company number SC209403

Date	Type	Description	View / Download
05 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 May 2017	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
17 Sep 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
16 Sep 2015	AD01	Registered office address changed from 4-5 Lochside View Edinburgh EH12 9DH Scotland to C/O Kpmg 20 Castle Terrace Edinburgh EH1 2EG on 16 September 2015	(2 pages)
16 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-30	(1 page)
19 May 2015	AUD	Auditor's resignation	(1 page)
06 May 2015	AUD	Auditor's resignation	(1 page)
28 Jan 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
09 Sep 2014	AD01	Registered office address changed from 29 Avenue South Heriot Watt Research Park Edinburgh EH14 4AP to 4-5 Lochside View Edinburgh EH12 9DH on 9 September 2014	(1 page)
21 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 37,964.4	(5 pages)
04 Jul 2014	AA	Full accounts made up to 30 November 2013	(10 pages)
28 Jan 2014	AP01	Appointment of Mr Justin Keatinge as a director	(2 pages)
24 Jan 2014	AP01	Appointment of Mr Jarlath Dooley as a director	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Kenneth Wilson as a director	(1 page)
21 Jan 2014	TM01	Termination of appointment of Martin Mutch as a director	(1 page)
20 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 37,964.4	(5 pages)
13 May 2013	AA	Full accounts made up to 30 November 2012	(10 pages)
21 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(5 pages)
03 Aug 2012	AA	Full accounts made up to 30 November 2011	(10 pages)
21 Nov 2011	TM02	Termination of appointment of Stewart Gabriel as a secretary	(1 page)
07 Sep 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(6 pages)
01 Apr 2011	AA	Full accounts made up to 30 November 2010	(11 pages)
20 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(6 pages)
31 Mar 2010	AA	Full accounts made up to 30 November 2009	(12 pages)
25 Aug 2009	363a	Return made up to 24/07/09; full list of members	(4 pages)

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