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ACTIVE RETAIL ROOKERY FUND (GENERAL PARTNER) LIMITED

Company number SC263072

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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)
18 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2012 DS01 Application to strike the company off the register
11 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
Statement of capital on 2011-03-11
  • GBP 2
18 Jan 2011 MG05s Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in Scotland /part /charge no 3
18 Jan 2011 MG05s Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in Scotland /part /charge no 2
18 Jan 2011 MG05s Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in Scotland /part /charge no 1
30 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
11 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
11 Feb 2010 CH04 Secretary's details changed for Morton Fraser Secretaries Limited on 6 February 2010
11 Feb 2010 CH01 Director's details changed for Ranald Phillips on 6 February 2010
23 Nov 2009 AD01 Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 23 November 2009
30 Sep 2009 AA Full accounts made up to 31 March 2009
15 Jul 2009 288b Appointment Terminated Director william barrow
15 Jul 2009 288b Appointment Terminated Director andrew lovelady
02 Mar 2009 363a Return made up to 06/02/09; full list of members
13 Oct 2008 AA Full accounts made up to 31 March 2008
28 Feb 2008 363a Return made up to 06/02/08; full list of members
15 Jan 2008 AA Full accounts made up to 31 March 2007
26 Feb 2007 363a Return made up to 06/02/07; full list of members
20 Oct 2006 AA Full accounts made up to 31 March 2006
08 Feb 2006 363a Return made up to 06/02/06; full list of members
25 Jul 2005 AA Full accounts made up to 31 March 2005
05 Mar 2005 363s Return made up to 06/02/05; full list of members
22 Nov 2004 88(2)R Ad 23/06/04--------- £ si 1@1=1 £ ic 1/2