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DEE LOGAN SYNCH LTD

Company number SC305817

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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)
04 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
16 May 2023 AD01 Registered office address changed from Aikendean Farm Carrington Midlothian EH23 4LW to 130 st Vincent Street Glasgow G2 5HF on 16 May 2023
12 May 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-05-09
27 Apr 2023 TM02 Termination of appointment of Deirdre Alean Logan as a secretary on 18 March 2021
27 Apr 2023 TM01 Termination of appointment of Deirdre Alean Logan as a director on 18 March 2021
27 Apr 2023 PSC07 Cessation of Deirdre Alean Logan as a person with significant control on 18 March 2021
26 Apr 2023 AA Micro company accounts made up to 31 August 2022
05 Aug 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
24 May 2022 AA Micro company accounts made up to 31 August 2021
22 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with updates
29 Apr 2021 AA Micro company accounts made up to 31 August 2020
19 Mar 2021 AP01 Appointment of Mr Robert Logan as a director on 1 March 2021
04 Aug 2020 CS01 Confirmation statement made on 19 July 2020 with updates
27 May 2020 AA Micro company accounts made up to 31 August 2019
30 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with updates
30 May 2019 AA Micro company accounts made up to 31 August 2018
19 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with updates
16 Jul 2018 SH10 Particulars of variation of rights attached to shares
16 Jul 2018 SH08 Change of share class name or designation
16 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2018 AA Micro company accounts made up to 31 August 2017
24 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
10 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
12 Sep 2016 CS01 Confirmation statement made on 19 July 2016 with updates