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THE NATURAL KETOSIS COMPANY LTD

Company number SC255680

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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)
22 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2015 O/C EARLY DISS Order of court for early dissolution
21 Jan 2014 AD01 Registered office address changed from 45-47 Tower Street Edinburgh Lothian EH6 7BN on 21 January 2014
21 Jan 2014 CO4.2(Scot) Court order notice of winding up
21 Jan 2014 4.2(Scot) Notice of winding up order
17 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Nov 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
Statement of capital on 2012-11-01
  • GBP 41,556.56
08 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Aug 2012 CERTNM Company name changed go lower LIMITED\certificate issued on 29/08/12
  • CONNOT ‐
29 Aug 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-08-28
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Dec 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
23 Nov 2010 SH01 Statement of capital following an allotment of shares on 31 December 2008
  • GBP 868,615
23 Nov 2010 SH01 Statement of capital following an allotment of shares on 31 December 2007
  • GBP 868,615
18 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Nov 2009 AP01 Appointment of Roderick John Mcmillan as a director
14 Nov 2009 TM01 Termination of appointment of Graham Wallace as a director
14 Oct 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
09 Jul 2009 410(Scot) Particulars of a mortgage or charge / charge no: 3
09 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
03 Feb 2009 363a Return made up to 09/09/08; full list of members
03 Feb 2009 88(2) Ad 01/01/08\gbp si 320248@0.01=3202.48\gbp ic 38354.08/41556.56\
03 Feb 2009 363a Return made up to 09/09/07; full list of members