Advanced company searchLink opens in new window

ACQUISITION 395215436 LIMITED

Company number SC262837

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
10 May 2021 WU15(Scot) Final account prior to dissolution in a winding-up by the court
15 Mar 2017 AD01 Registered office address changed from 40 High Street Rigil Kent House Glasgow G1 1NL Scotland to Findlay House 10-14 West Nile Street Glasgow G1 2PP on 15 March 2017
15 Mar 2017 CO4.2(Scot) Court order notice of winding up
15 Mar 2017 4.2(Scot) Notice of winding up order
23 Feb 2017 4.9(Scot) Appointment of a provisional liquidator
11 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-15
15 Dec 2016 MR01 Registration of charge SC2628370002, created on 30 November 2016
24 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
24 Oct 2016 TM01 Termination of appointment of James Wilson Mcallister as a director on 1 October 2016
24 Oct 2016 TM02 Termination of appointment of Muriel Mcvay as a secretary on 1 October 2016
24 Oct 2016 AP01 Appointment of Mr Alan William Coulter as a director on 1 October 2016
24 Oct 2016 AD01 Registered office address changed from 1 Whittle Place South Newmoor Industrial Estate Irvine North Ayrshire KA11 4HR to 40 High Street Rigil Kent House Glasgow G1 1NL on 24 October 2016
30 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
14 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 67
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
08 Jul 2015 MR04 Satisfaction of charge 1 in full
04 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 67
04 Mar 2015 CH01 Director's details changed for Mr James Wilson Mcallister on 1 December 2014
29 Jan 2015 AA Total exemption full accounts made up to 30 April 2014
19 Mar 2014 CERTNM Company name changed J.M.C. wholesale LTD\certificate issued on 19/03/14
  • CONNOT ‐
19 Mar 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-11
20 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 67
20 Feb 2014 CH01 Director's details changed for Mr James Wilson Mcallister on 8 February 2013
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013