- Company Overview for THE SIXTH BUSINESS (SCOTLAND) LIMITED (SC269521)
- Filing history for THE SIXTH BUSINESS (SCOTLAND) LIMITED (SC269521)
- People for THE SIXTH BUSINESS (SCOTLAND) LIMITED (SC269521)
- Charges for THE SIXTH BUSINESS (SCOTLAND) LIMITED (SC269521)
- Insolvency for THE SIXTH BUSINESS (SCOTLAND) LIMITED (SC269521)
- More for THE SIXTH BUSINESS (SCOTLAND) LIMITED (SC269521)
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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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
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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
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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
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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 |