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AILSA HORIZONS LIMITED

Company number SC327632

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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)
14 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2019 4.17(Scot) Notice of final meeting of creditors
14 Mar 2016 AD01 Registered office address changed from 22 Dalrymple Street Girvan South Ayrshire KA26 9AE to C/O Gcrr Limited Third Floor, 65 Bath Street Glasgow G2 2BX on 14 March 2016
14 Mar 2016 CO4.2(Scot) Court order notice of winding up
14 Mar 2016 4.2(Scot) Notice of winding up order
08 Feb 2016 4.9(Scot) Appointment of a provisional liquidator
02 Feb 2016 TM02 Termination of appointment of Stuart Robertson Lindsay as a secretary on 29 January 2016
31 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
10 Dec 2015 AP01 Appointment of Dr Catriona Macrae Haston as a director on 4 November 2015
05 Aug 2015 AR01 Annual return made up to 12 July 2015 no member list
04 Feb 2015 TM01 Termination of appointment of Ann Galbraith as a director on 26 January 2015
21 Jan 2015 MA Memorandum and Articles of Association
21 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Sep 2014 MA Memorandum and Articles of Association
23 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
08 Aug 2014 AR01 Annual return made up to 12 July 2014 no member list
13 May 2014 AP01 Appointment of Councillor Ann Galbraith as a director
13 May 2014 TM01 Termination of appointment of Ken Gibb as a director
26 Mar 2014 AP01 Appointment of Mr Martin Thomas Mathers as a director
20 Mar 2014 TM01 Termination of appointment of Eugene O'donoghue as a director
17 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
30 Jul 2013 AR01 Annual return made up to 12 July 2013 no member list
20 Jun 2013 AP01 Appointment of Mrs Patricia Bannon Wallace as a director
20 Jun 2013 TM01 Termination of appointment of Maureen Kennedy as a director