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PORT OF ARDERSIER LIMITED

Company number SC269897

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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 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
30 May 2017 2.26B(Scot) Notice of move from Administration to Dissolution
30 May 2017 2.20B(Scot) Administrator's progress report
20 Apr 2017 2.20B(Scot) Administrator's progress report
26 Oct 2016 2.20B(Scot) Administrator's progress report
12 Sep 2016 2.22B(Scot) Notice of extension of period of Administration
26 Apr 2016 2.20B(Scot) Administrator's progress report
17 Dec 2015 2.16BZ(Scot) Statement of administrator's deemed proposal
27 Nov 2015 2.16B(Scot) Statement of administrator's proposal
09 Oct 2015 AD01 Registered office address changed from 121 High Street Forres Morayshire IV36 1AB to 20 Castle Terrace Edinburgh EH1 2EG on 9 October 2015
07 Oct 2015 2.11B(Scot) Appointment of an administrator
18 Aug 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 May 2015
09 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 5,800,000
07 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 5,800,000
19 Jun 2014 AA Accounts for a small company made up to 30 November 2013
12 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
16 Apr 2013 AA Accounts for a small company made up to 30 November 2012
26 Nov 2012 CERTNM Company name changed whiteness property company LIMITED\certificate issued on 26/11/12
  • CONNOT ‐
26 Nov 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-23
13 Nov 2012 AP01 Appointment of Captain Stephen Mark Gobbi as a director
04 Sep 2012 AA Accounts for a small company made up to 30 November 2011
19 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 30 November 2010
04 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
09 Aug 2010 AA Accounts for a small company made up to 30 November 2009