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DON CABS LIMITED

Company number SC216907

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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)
25 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
25 May 2018 O/C EARLY DISS Order of court for early dissolution
10 Aug 2016 AD01 Registered office address changed from Anderson House 24 Rose Street Aberdeen Aberdeenshire AB10 1UA to 12 Carden Place Aberdeen Aberdeenshire AB10 1UR on 10 August 2016
09 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-28
11 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2,000
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jul 2015 TM01 Termination of appointment of Alexander Campbell as a director
17 Jun 2015 AP01 Appointment of Derek Hekelaar as a director
17 Jun 2015 AP01 Appointment of Derek Hekelaar as a director on 28 April 2015
04 Jun 2015 TM01 Termination of appointment of Alexander Campbell as a director on 28 April 2015
23 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2,000
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2,000
06 Feb 2014 TM01 Termination of appointment of Alexander Mcallan as a director
09 Dec 2013 AP01 Appointment of Alexander Campbell as a director
03 Dec 2013 SH01 Statement of capital following an allotment of shares on 12 April 2013
  • GBP 2,000
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Increase auth. Share cap. Was 1K(ord.) now 2K(ord.) 12/04/2012
15 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
08 May 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
12 Apr 2011 CH04 Secretary's details changed for Plenderleath Runcie Llp on 15 March 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010