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ADVANCED COMPOSITE STANDOFF LTD

Company number SC283156

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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)
27 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2016 DS01 Application to strike the company off the register
09 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 April 2016
04 May 2016 TM01 Termination of appointment of Duncan Ogilvy Cameron as a director on 3 May 2016
02 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 1,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 09/05/2016
10 Sep 2015 AA Total exemption small company accounts made up to 30 December 2014
03 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-03
  • GBP 1,000
26 Sep 2014 AA Total exemption small company accounts made up to 30 December 2013
06 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1,000
19 Dec 2013 AA Total exemption small company accounts made up to 30 December 2012
25 Sep 2013 CERTNM Company name changed advanced composite standoff LTD LTD\certificate issued on 25/09/13
  • RES15 ‐ Change company name resolution on 2013-09-11
  • NM01 ‐ Change of name by resolution
24 Sep 2013 CERTNM Company name changed RSD2 LIMITED\certificate issued on 24/09/13
  • RES15 ‐ Change company name resolution on 2013-09-11
  • NM01 ‐ Change of name by resolution
23 Sep 2013 AP04 Appointment of Magnolia Solutions Limited as a secretary
23 Sep 2013 AP01 Appointment of Mr Duncan Ogilvy Cameron as a director
18 Sep 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 December 2012
16 Jul 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
16 Jul 2013 CH01 Director's details changed for Richard Ronald Baynham on 24 June 2013
16 Jul 2013 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary
27 Jun 2013 AD01 Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 27 June 2013
27 Jun 2013 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary
02 Feb 2013 CH01 Director's details changed for Richard Ronald Baynham on 25 January 2012
10 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Sep 2012 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary
18 Sep 2012 TM02 Termination of appointment of Md Secretaries Limited as a secretary