- Company Overview for ACQUISITION 395215436 LIMITED (SC262837)
- Filing history for ACQUISITION 395215436 LIMITED (SC262837)
- People for ACQUISITION 395215436 LIMITED (SC262837)
- Charges for ACQUISITION 395215436 LIMITED (SC262837)
- Insolvency for ACQUISITION 395215436 LIMITED (SC262837)
- More for ACQUISITION 395215436 LIMITED (SC262837)
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) |
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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
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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
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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
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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
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19 Mar 2014 | RESOLUTIONS |
Resolutions
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20 Feb 2014 | AR01 |
Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
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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 |