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COMPITA EUROPE LIMITED

Company number SC301322

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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)
17 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2014 DS01 Application to strike the company off the register
10 Dec 2014 TM01 Termination of appointment of Donald Allan Gifford Craigie as a director on 29 August 2014
29 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
30 Jan 2014 AD01 Registered office address changed from 1 Michaelson Square Kirkton Campus Livingston EH54 7DP on 30 January 2014
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
29 Feb 2012 AP03 Appointment of Mr Derek Glen as a secretary on 29 February 2012
29 Feb 2012 TM01 Termination of appointment of Robert Clark as a director on 29 February 2012
29 Feb 2012 TM02 Termination of appointment of Robert Clark as a secretary on 29 February 2012
26 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
13 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Derek Glen on 25 April 2010
27 Apr 2010 CH01 Director's details changed for Donald Allan Gifford Craigie on 25 April 2010
26 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Aug 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
08 May 2009 363a Return made up to 25/04/09; full list of members
08 Dec 2008 288b Appointment terminated director stephen mcainsh
04 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Jun 2008 288a Director appointed stephen mcainsh