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FORTY EIGHT SHELF (270) LIMITED

Company number SC277470

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2018 DS01 Application to strike the company off the register
23 May 2018 AA Micro company accounts made up to 30 September 2017
07 Feb 2018 TM01 Termination of appointment of Blane Norman Dodds as a director on 1 February 2018
07 Feb 2018 AP01 Appointment of Ms Karin Jane Sharp as a director on 7 February 2018
18 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
21 Apr 2017 AA Accounts for a dormant company made up to 30 September 2016
19 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
11 Nov 2016 TM01 Termination of appointment of Hamish John Grey as a director on 1 November 2016
11 Nov 2016 TM02 Termination of appointment of Hamish Grey as a secretary on 1 November 2016
11 Nov 2016 AP01 Appointment of Mr Blane Dodds as a director on 1 November 2016
17 Feb 2016 AA Accounts for a dormant company made up to 30 September 2015
15 Feb 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
15 Feb 2016 AD01 Registered office address changed from Sgu Hq, the Dukes St. Andrews Fife KY16 8NX to Scottish Golf Hq the Duke's St. Andrews Fife KY16 8NX on 15 February 2016
01 Oct 2015 CERTNM Company name changed scottish golf LIMITED\certificate issued on 01/10/15
  • CONNOT ‐ Change of name notice
01 Oct 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-09-25
21 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
13 Jul 2015 TM02 Termination of appointment of Ian Scott as a secretary on 29 May 2015
13 Jul 2015 AP03 Appointment of Mr Hamish Grey as a secretary on 29 May 2015
07 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
30 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
14 Apr 2014 AP03 Appointment of Mr Ian Scott as a secretary
14 Apr 2014 TM02 Termination of appointment of Stuart Graham as a secretary
16 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1