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SUISINISH COMPANY LIMITED

Company number SC259269

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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)
12 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2019 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
26 Feb 2019 AD01 Registered office address changed from Abacus Services Abacus Building 8 High Street Oban Argyll PA34 4BG Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 26 February 2019
26 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-11
30 Jan 2019 MR04 Satisfaction of charge SC2592690003 in full
07 Jan 2019 AA Total exemption full accounts made up to 31 October 2018
19 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
09 Jan 2018 AA Total exemption full accounts made up to 31 October 2017
09 Jan 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 October 2017
30 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
23 Nov 2017 AD01 Registered office address changed from Dudley Road Fort William PH33 6JB to Abacus Services Abacus Building 8 High Street Oban Argyll PA34 4BG on 23 November 2017
27 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
13 Apr 2017 MR01 Registration of charge SC2592690003, created on 31 March 2017
13 Dec 2016 AA01 Previous accounting period shortened from 31 March 2017 to 30 June 2016
15 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jun 2016 CERTNM Company name changed john mclellan & company LIMITED\certificate issued on 20/06/16
  • CONNOT ‐ Change of name notice
20 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-17
05 Mar 2016 MR04 Satisfaction of charge 2 in full
10 Feb 2016 MR04 Satisfaction of charge 1 in full
24 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 375
19 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jan 2015 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 375
07 Jan 2015 CH01 Director's details changed for Angus Peter Macphie on 14 November 2014
07 Jan 2015 CH01 Director's details changed for Sheena Joan Macphie on 14 November 2014