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SUSTAINAGRO LIMITED

Company number SC295745

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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)
22 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2013 DS01 Application to strike the company off the register
23 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
23 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
Statement of capital on 2013-01-23
  • GBP 1,000
01 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
30 Jan 2012 TM01 Termination of appointment of Moira Lamont as a director on 23 January 2012
30 Jan 2012 AD01 Registered office address changed from 58 Long Lane Broughty Ferry Dundee DD5 1HH United Kingdom on 30 January 2012
30 Jan 2012 AP01 Appointment of Ms Jane Leitch as a director on 23 January 2012
23 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
23 Jan 2012 CH01 Director's details changed for Darcy Mcmurray Bertie on 30 November 2011
02 Mar 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
16 Mar 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Moira Lamont on 5 January 2010
16 Mar 2010 CH01 Director's details changed for Darcy Mcmurray Bertie on 5 January 2010
09 Dec 2009 AA01 Current accounting period extended from 31 January 2010 to 30 April 2010
31 Oct 2009 AA Accounts for a dormant company made up to 31 January 2009
14 Jul 2009 288b Appointment Terminated Director and Secretary alistair lamont
14 Jul 2009 288a Director appointed darcy mcmurray bertie
02 Feb 2009 363a Return made up to 18/01/09; full list of members
15 Aug 2008 287 Registered office changed on 15/08/2008 from 90 fort street broughty ferry dundee DD5 2AA
04 Feb 2008 AA Accounts made up to 31 January 2008
04 Feb 2008 363a Return made up to 18/01/08; full list of members
12 Oct 2007 AA Accounts made up to 31 January 2007