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BOLDPLAID LIMITED

Company number SC319509

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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)
29 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2012 DS01 Application to strike the company off the register
02 Jun 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
Statement of capital on 2011-06-02
  • GBP 100
26 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
25 Jun 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
07 May 2010 AD01 Registered office address changed from 19 Torphichen Street Edinburgh EH3 8HX on 7 May 2010
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Oct 2009 TM02 Termination of appointment of Alison Johnston as a secretary
24 Oct 2009 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 1
12 Oct 2009 AD01 Registered office address changed from C/O Lindsays Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 12 October 2009
11 Oct 2009 AP01 Appointment of Gillian Holmes as a director
11 Oct 2009 TM01 Termination of appointment of Alison Johnston as a director
11 Oct 2009 TM01 Termination of appointment of Colin Johnston as a director
11 Oct 2009 AP01 Appointment of William Holmes as a director
22 Apr 2009 363a Return made up to 26/03/09; full list of members
22 Apr 2009 287 Registered office changed on 22/04/2009 from c/o lindsays caledonian exchange 19A canning street edinburgh EH3 8HE
25 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Apr 2008 363a Return made up to 26/03/08; full list of members
27 Jul 2007 410(Scot) Partic of mort/charge *
21 Jul 2007 410(Scot) Partic of mort/charge *
04 Apr 2007 287 Registered office changed on 04/04/07 from: caledonian exchange 19A canning street edinburgh EH3 8HE
04 Apr 2007 288b Secretary resigned
04 Apr 2007 288b Director resigned
04 Apr 2007 288b Director resigned