SHIPIT DIRECT LTD.

Company number SC294052

Date	Type	Description	View / Download
29 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 May 2018	4.17(Scot)	Notice of final meeting of creditors	(14 pages)
29 May 2015	CO4.2(Scot)	Court order notice of winding up	(1 page)
29 May 2015	4.2(Scot)	Notice of winding up order	(1 page)
09 Apr 2015	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
22 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 85,000	(4 pages)
22 Jan 2015	TM01	Termination of appointment of Alison Jean Mcwhirter as a director on 22 January 2015	(1 page)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
26 Nov 2014	AD01	Registered office address changed from Unit 17 Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian EH49 7SF Scotland to Data Mart House 9 Bankhead Crossway North Edinburgh EH11 4BP on 26 November 2014	(1 page)
14 Nov 2014	TM01	Termination of appointment of Shafqat Rasul as a director on 26 October 2014	(1 page)
14 Nov 2014	TM02	Termination of appointment of Susana Garcia as a secretary on 26 October 2014	(1 page)
14 Nov 2014	TM02	Termination of appointment of Susana Garcia as a secretary on 26 October 2014	(1 page)
05 Nov 2014	AP01	Appointment of Mr Mohammed Amran Hussain as a director on 26 October 2014	(2 pages)
05 Nov 2014	AP01	Appointment of Ms Alison Jean Mcwhirter as a director on 26 October 2014	(2 pages)
05 Nov 2014	AD01	Registered office address changed from . Suite 3, Floor 2 Els House, 555 Gorgie Road Edinburgh EH11 3LE to Unit 17 Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian EH49 7SF on 5 November 2014	(1 page)
31 Dec 2013	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 85,000	(3 pages)
31 Dec 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
28 Nov 2013	AD01	Registered office address changed from Terston House 1 Huly Hill Road Newbridge Edinburgh Lothians EH28 8PH on 28 November 2013	(1 page)
28 Nov 2013	CH01	Director's details changed for Mr Shafqat Rasul on 1 April 2013	(2 pages)
31 Dec 2012	AR01	Annual return made up to 30 December 2012 with full list of shareholders	(3 pages)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
17 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	(3 pages)
31 Dec 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
31 Mar 2011	AP03	Appointment of Ms Susana Garcia as a secretary	(1 page)
31 Mar 2011	TM02	Termination of appointment of Bruce Gellatly as a secretary	(1 page)