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VAN EXTRAS (SCOTLAND) LTD.

Company number SC296827

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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)
18 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2012 4.17(Scot) Notice of final meeting of creditors
27 Sep 2010 AD01 Registered office address changed from 39 Mavisbank Loanhead Midlothian EH20 9DD on 27 September 2010
27 Sep 2010 CO4.2(Scot) Court order notice of winding up
27 Sep 2010 4.2(Scot) Notice of winding up order
28 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Apr 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
Statement of capital on 2010-04-23
  • GBP 100
23 Apr 2010 CH01 Director's details changed for Richard Holland Schofield on 8 February 2010
01 Jun 2009 363a Return made up to 08/02/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Oct 2008 363a Return made up to 08/02/08; full list of members
20 Oct 2008 363a Return made up to 08/02/07; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Mar 2006 88(2)R Ad 01/03/06--------- £ si 98@1=98 £ ic 2/100
14 Mar 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
14 Mar 2006 288a New secretary appointed
14 Mar 2006 288a New director appointed
10 Feb 2006 288b Director resigned
10 Feb 2006 288b Secretary resigned
08 Feb 2006 NEWINC Incorporation