Advanced company searchLink opens in new window

APHILITY LIMITED

Company number SC308451

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2017 TM01 Termination of appointment of David Ewing as a director on 31 January 2017
13 Dec 2016 AP04 Appointment of Morton Fraser Secretaries Limited as a secretary on 9 December 2016
13 Dec 2016 TM01 Termination of appointment of Julie-Anne Afrin as a director on 9 December 2016
13 Dec 2016 TM02 Termination of appointment of Julie-Anne Afrin as a secretary on 9 December 2016
03 Oct 2016 AA Full accounts made up to 31 March 2016
30 Sep 2016 AP01 Appointment of Mr David Ewing as a director on 29 September 2016
30 Sep 2016 TM01 Termination of appointment of Amerigo Dinolfi as a director on 30 September 2016
20 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
08 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
07 Jun 2016 MR01 Registration of charge SC3084510001, created on 26 May 2016
02 Jun 2016 AP01 Appointment of Mrs Julie-Anne Afrin as a director on 1 May 2016
01 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
15 Sep 2015 AD01 Registered office address changed from (Gf) 6 Bellsquarry Livingston West Lothian EH54 9AF to (Gf) 6 Fairways Business Park Deer Park Avenue Livingston West Lothian EH54 8AF on 15 September 2015
14 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
14 Sep 2015 AD01 Registered office address changed from (Gf) 6 Fairways Business Park Deer Park Avenue Livingston West Lothian EH54 8AF Scotland to (Gf) 6 Bellsquarry Livingston West Lothian EH54 9AF on 14 September 2015
14 Sep 2015 AD01 Registered office address changed from James Miller House 98 West George Street Glasgow G2 1PJ to (Gf) 6 Bellsquarry Livingston West Lothian EH54 9AF on 14 September 2015
15 Jul 2015 AP01 Appointment of Mr Amerigo Dinolfi as a director on 1 July 2015
24 Jun 2015 CERTNM Company name changed debt solutions scotland LIMITED\certificate issued on 24/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-23
17 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
03 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 2
27 Jun 2013 TM01 Termination of appointment of Andrew Parsliffe as a director