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THE SIXTH BUSINESS (SCOTLAND) LIMITED

Company number SC269521

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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)
30 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2014 4.26(Scot) Return of final meeting of voluntary winding up
09 Apr 2013 MG02s Statement of satisfaction in full or in part of a charge / full / charge no 3
09 Apr 2013 MG02s Statement of satisfaction in full or in part of a charge / full / charge no 4
28 Mar 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-03-22
28 Mar 2013 AD01 Registered office address changed from 35 Albyn Place Aberdeen AB10 1YN on 28 March 2013
26 Mar 2013 AD01 Registered office address changed from 35 Albyn Place Aberdeen Grampian AB10 1YN on 26 March 2013
26 Mar 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-03-22
17 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
22 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
Statement of capital on 2012-06-22
  • GBP 3
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
08 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
18 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
01 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
25 Jun 2009 363a Return made up to 18/06/09; full list of members
25 Jun 2009 288c Director's Change of Particulars / enda logan / 18/06/2009 / HouseName/Number was: , now: 17; Street was: 182 midstocket road, now: rubislaw den south; Region was: , now: aberdeenshire; Post Code was: AB15 5HS, now: AB15 4BD
25 Jun 2009 288c Director and Secretary's Change of Particulars / joan ingram / 18/06/2009 / HouseName/Number was: , now: 17; Street was: 182 midstocket road, now: rubislaw den south; Region was: , now: aberdeenshire; Post Code was: AB15 5HS, now: AB15 4BD; Country was: , now: scotland
19 Nov 2008 410(Scot) Particulars of a mortgage or charge / charge no: 4
15 Nov 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
24 Sep 2008 288b Appointment Terminated Secretary iain smith & company
24 Sep 2008 288a Secretary appointed joan ingram
11 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
10 Jul 2008 363a Return made up to 18/06/08; full list of members
30 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007