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ASPHALT ECOSSE LTD

Company number SC267385

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2020 DS01 Application to strike the company off the register
22 Jun 2020 AA Micro company accounts made up to 31 August 2019
22 Jun 2020 AA Micro company accounts made up to 31 August 2018
10 Jun 2020 CS01 Confirmation statement made on 4 May 2020 with updates
10 Jun 2020 CS01 Confirmation statement made on 4 May 2019 with no updates
09 Jun 2020 AD01 Registered office address changed from 12 Wallneuk Road Paisley Renfrewshire PA3 4BT to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on 9 June 2020
08 Jun 2020 TM01 Termination of appointment of Thomas Crumlish Jnr as a director on 8 June 2020
08 Jun 2020 TM02 Termination of appointment of Thomas Crumlish Jnr as a secretary on 8 June 2020
02 Jun 2020 AP01 Appointment of Thomas Crumlish Snr as a director on 1 June 2020
17 Oct 2019 TM01 Termination of appointment of Thomas Crumlish Snr as a director on 3 October 2019
08 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-07
31 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
06 Jun 2017 CS01 Confirmation statement made on 4 May 2017 with updates
06 Jun 2017 CH01 Director's details changed for Thomas Crumlish Jnr on 6 June 2017
06 Jun 2017 CH01 Director's details changed for Thomas Crumlish Snr on 6 June 2017
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
28 Feb 2017 AA01 Previous accounting period extended from 31 May 2016 to 31 August 2016
11 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
17 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
05 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
03 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
08 Oct 2014 AD01 Registered office address changed from 8/9 Victoria Buildings Violet Street Paisley PA1 1PA to 12 Wallneuk Road Paisley Renfrewshire PA3 4BT on 8 October 2014