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ARGYLL PALATINE LTD.

Company number SC335357

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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)
05 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
03 Feb 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
Statement of capital on 2010-02-03
  • GBP 78
03 Feb 2010 CH01 Director's details changed for Mr David Craig Holborn on 1 January 2010
04 Sep 2009 288a Director appointed miss hazel thomson
04 Sep 2009 AA Accounts made up to 30 June 2008
03 Sep 2009 287 Registered office changed on 03/09/2009 from 12/14 old sneddon street paisley PA3 2AL
19 Jun 2009 225 Accounting reference date shortened from 31/03/2009 to 30/06/2008
11 Jun 2009 88(2) Ad 15/03/09 gbp si 38@1=38 gbp ic 40/78
20 Feb 2009 MA Memorandum and Articles of Association
19 Feb 2009 288b Appointment Terminated Director alastair mcmillan
19 Feb 2009 288b Appointment Terminated Director hazel thomson
19 Feb 2009 88(2) Ad 19/02/09 gbp si 38@1=38 gbp ic 2/40
19 Feb 2009 288a Director appointed mr david craig holborn
18 Feb 2009 CERTNM Company name changed ailey contracts LIMITED\certificate issued on 19/02/09
03 Feb 2009 363a Return made up to 17/12/08; full list of members
03 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
29 Jul 2008 288b Appointment Terminated Secretary grants scotland LIMITED
14 Apr 2008 88(2) Ad 17/12/07 gbp si 1@1=1 gbp ic 1/2
11 Apr 2008 288a Director appointed alastair scott mcmillan
11 Apr 2008 288a Director appointed hazel thomson
26 Mar 2008 225 Curr ext from 31/12/2008 to 31/03/2009
29 Feb 2008 288c Secretary's Change of Particulars / houston rooney / 25/02/2008 / Surname was: houston rooney, now: grants scotland LIMITED; HouseName/Number was: , now: 38; Street was: 82 mitchell street, now: centrum offices; Area was: , now: queen street; Post Code was: G1 3NA, now: G1 3DX; Country was: , now: united kingdom
29 Jan 2008 CERTNM Company name changed islebank LIMITED\certificate issued on 29/01/08