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EXEMPLAR CONSULTANCY LIMITED

Company number SC334500

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2017 DS01 Application to strike the company off the register
13 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
13 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
24 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2015 AD01 Registered office address changed from Sweet Melindas Roseneath Street Edinburgh Midlothian EH9 1JH to 61-63 High Street Jedburgh Scottish Borders TD8 6DQ on 3 October 2015
31 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
08 Jul 2014 TM01 Termination of appointment of Christopher Hepburn as a director
08 Jul 2014 TM02 Termination of appointment of Christopher Hepburn as a secretary
08 Jul 2014 AD01 Registered office address changed from St Modans Manse Main Street St Boswells TD6 0BB on 8 July 2014
21 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-21
  • GBP 96
21 Dec 2013 CH01 Director's details changed for Christopher Michael Hepburn on 8 April 2013
14 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Jul 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 March 2013
28 Mar 2013 AD01 Registered office address changed from the Old Manse Main Street St. Boswells TD6 0BB on 28 March 2013
28 Mar 2013 CH01 Director's details changed for Christopher Michael Hepburn on 28 March 2013
28 Mar 2013 CH03 Secretary's details changed for Christopher Michael Hepburn on 28 March 2013
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 96
28 Mar 2013 CH01 Director's details changed for Mr Alasdair John Wilkie on 28 March 2013
11 Mar 2013 AP01 Appointment of Mr Alasdair John Wilkie as a director
11 Mar 2013 TM01 Termination of appointment of Clair Hepburn as a director
17 Jan 2013 AR01 Annual return made up to 26 November 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011