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RAT PACK ENTERPRISES LIMITED

Company number SC309553

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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)
19 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2012 4.17(Scot) Notice of final meeting of creditors
08 Apr 2011 AD01 Registered office address changed from C/O Barclay and Co Ca Mill Road Industrial Estate Mill Road Linlithgow West Lothian EH49 7SF on 8 April 2011
01 Feb 2011 CO4.2(Scot) Court order notice of winding up
01 Feb 2011 4.2(Scot) Notice of winding up order
26 Jan 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
Statement of capital on 2009-12-02
  • GBP 1
02 Dec 2009 CH01 Director's details changed for Marc Alexander Mowbray on 3 October 2009
09 Nov 2009 AD01 Registered office address changed from 19 Glenshee Whitburn Bathgate West Lothian EH47 8NY on 9 November 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 October 2008
19 May 2009 AA Total exemption small company accounts made up to 31 October 2007
12 Jan 2009 363a Return made up to 03/10/08; full list of members
29 Oct 2007 363a Return made up to 03/10/07; full list of members
07 Sep 2007 287 Registered office changed on 07/09/07 from: 15A great stuart street edinburgh
07 Sep 2007 288a New director appointed
07 Sep 2007 288a New secretary appointed
07 Sep 2007 288b Director resigned
07 Sep 2007 288b Director resigned
07 Sep 2007 288b Secretary resigned
05 Sep 2007 410(Scot) Partic of mort/charge *
10 May 2007 288a New secretary appointed;new director appointed
14 Mar 2007 288a New director appointed
12 Oct 2006 88(2)R Ad 03/10/06--------- £ si 99@1=99 £ ic 1/100
12 Oct 2006 288b Director resigned