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GIGHA HALIBUT II LIMITED

Company number SC324874

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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)
25 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2014 4.17(Scot) Notice of final meeting of creditors
01 Nov 2012 AD01 Registered office address changed from Blackadders 30 & 34 Reform Street Dundee DD1 1RJ on 1 November 2012
01 Nov 2012 CO4.2(Scot) Court order notice of winding up
01 Nov 2012 4.2(Scot) Notice of winding up order
04 Oct 2012 4.9(Scot) Appointment of a provisional liquidator
06 Aug 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
Statement of capital on 2012-08-06
  • GBP 400,001
17 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 2
22 Sep 2011 AA Accounts for a small company made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
24 Aug 2010 AA Accounts for a small company made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
13 Jul 2010 CH04 Secretary's details changed for Blackadders Llp on 1 January 2010
14 Oct 2009 AA Accounts for a small company made up to 31 December 2008
02 Jul 2009 363a Return made up to 04/06/09; full list of members
07 Apr 2009 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
01 Apr 2009 AA Accounts for a dormant company made up to 31 October 2007
01 Apr 2009 225 Accounting reference date shortened from 30/06/2008 to 31/10/2007
18 Jun 2008 363a Return made up to 04/06/08; full list of members
18 Jun 2008 288a Secretary appointed blackadders LLP
17 Jun 2008 288b Appointment terminated secretary blackadders
25 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2008 410(Scot) Partic of mort/charge *
24 Jan 2008 88(2)R Ad 04/12/07--------- £ si 400000@1=400000 £ ic 1/400001