- Company Overview for SLACKBUIE LIMITED (SC272477)
- Filing history for SLACKBUIE LIMITED (SC272477)
- People for SLACKBUIE LIMITED (SC272477)
- Charges for SLACKBUIE LIMITED (SC272477)
- Insolvency for SLACKBUIE LIMITED (SC272477)
- More for SLACKBUIE LIMITED (SC272477)
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 Oct 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Jul 2020 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
05 Jul 2018 | AD01 | Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA to 7-11 Melville Street Edinburgh EH3 7PE on 5 July 2018 | |
05 Jul 2018 | RESOLUTIONS |
Resolutions
|
|
29 Jun 2018 | MR04 | Satisfaction of charge SC2724770006 in full | |
29 Jun 2018 | MR04 | Satisfaction of charge SC2724770008 in full | |
22 Mar 2018 | AA | Audit exemption subsidiary accounts made up to 30 June 2017 | |
22 Mar 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/17 | |
22 Mar 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/17 | |
22 Mar 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/17 | |
28 Aug 2017 | CS01 | Confirmation statement made on 26 August 2017 with no updates | |
29 Apr 2017 | MR04 | Satisfaction of charge 3 in full | |
29 Apr 2017 | MR04 | Satisfaction of charge 5 in full | |
22 Dec 2016 | AA | Audit exemption subsidiary accounts made up to 30 June 2016 | |
22 Dec 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/16 | |
22 Dec 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/16 | |
22 Dec 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/16 | |
26 Aug 2016 | CS01 | Confirmation statement made on 26 August 2016 with updates | |
21 Mar 2016 | AA | Audit exemption subsidiary accounts made up to 30 June 2015 | |
21 Mar 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/15 | |
21 Mar 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/15 | |
21 Mar 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/15 | |
07 Jan 2016 | CH01 | Director's details changed for Mr Alexander James Grant on 7 January 2016 | |
28 Oct 2015 | MR04 | Satisfaction of charge SC2724770007 in full | |
26 Aug 2015 | AR01 |
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
|