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NEW MINI SCOTLAND LTD

Company number SC220300

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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 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2010 DS01 Application to strike the company off the register
09 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
Statement of capital on 2010-07-09
  • GBP 2
09 Jul 2010 CH01 Director's details changed for Alan Mercer on 27 April 2010
05 Mar 2010 AD01 Registered office address changed from 1 Wellington Close Montrose Angus DD10 8SG on 5 March 2010
20 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Dec 2009 AP03 Appointment of Ms Janice Bryan as a secretary
18 Dec 2009 TM02 Termination of appointment of Julie Cessford as a secretary
08 Jul 2009 363a Return made up to 15/06/09; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Jul 2008 363a Return made up to 15/06/08; full list of members
20 Mar 2008 CERTNM Company name changed am oil consultancy LTD.\certificate issued on 22/03/08
20 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Jun 2007 363s Return made up to 15/06/07; no change of members
06 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
30 Jun 2006 363s Return made up to 15/06/06; full list of members
14 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
21 Jun 2005 363s Return made up to 15/06/05; full list of members
14 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
10 Jun 2004 363s Return made up to 15/06/04; full list of members
10 Jun 2004 363(288) Secretary resigned
10 Jun 2004 288a New secretary appointed
03 Nov 2003 AA Total exemption full accounts made up to 31 March 2003