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PORT OF ARDERSIER (HOLDINGS) LIMITED

Company number SC274160

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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)
31 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2018 DS01 Application to strike the company off the register
17 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
20 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
14 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 4,580,000
18 Aug 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 May 2015
23 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 4,580,000
19 Jun 2014 AA Accounts for a small company made up to 30 November 2013
15 Nov 2013 CERTNM Company name changed fsgj LIMITED\certificate issued on 15/11/13
  • CONNOT ‐
15 Nov 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-11-13
09 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 4,580,000
16 Apr 2013 AA Accounts for a small company made up to 30 November 2012
13 Nov 2012 AP01 Appointment of Captain Stephen Mark Gobbi as a director
09 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
04 Sep 2012 AA Accounts for a small company made up to 30 November 2011
11 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 30 November 2010
11 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
09 Aug 2010 AA Accounts for a small company made up to 30 November 2009
08 Jun 2010 AA Accounts for a small company made up to 30 November 2008
02 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
02 Nov 2009 CH04 Secretary's details changed for Messrs R & R Urquhart, Solicitors on 26 October 2009