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VIXEN (SCOTLAND) LIMITED

Company number SC303558

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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)
15 Jun 2012 BONA Bona Vacantia disclaimer
21 Oct 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2010 AD01 Registered office address changed from Newton Farm Newton Road Strathaven South Lanarkshire ML10 6PA on 4 November 2010
08 Sep 2010 TM01 Termination of appointment of Leslie Brodie as a director
08 Sep 2010 SH01 Statement of capital following an allotment of shares on 9 June 2010
  • GBP 84,502
06 Sep 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
08 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
29 Mar 2010 CERTNM Company name changed vixen (land engineers) LIMITED\certificate issued on 29/03/10
  • CONNOT ‐ Change of name notice
29 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-22
19 Feb 2010 AP01 Appointment of Kieran Patrick White as a director
08 Dec 2009 AD01 Registered office address changed from C/O Business Solutions 14 Hoghill Court East Calder EH53 0QA on 8 December 2009
02 Jul 2009 363a Return made up to 07/06/09; full list of members
30 Apr 2009 AA Accounts made up to 30 June 2008
21 Jul 2008 363a Return made up to 07/06/08; full list of members
02 Jul 2008 AA Accounts made up to 30 June 2007
17 Jan 2008 363a Return made up to 07/06/07; full list of members
17 Jan 2008 288c Secretary's particulars changed
17 Jan 2008 288c Director's particulars changed
16 Nov 2006 288a New director appointed
16 Nov 2006 288a New secretary appointed
08 Jun 2006 288b Secretary resigned
08 Jun 2006 288b Director resigned
07 Jun 2006 NEWINC Incorporation