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PHP LETTINGS SCOTLAND (FRANCHISE) LIMITED

Company number SC336524

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2016 DS01 Application to strike the company off the register
09 Mar 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
09 Mar 2016 AP01 Appointment of Mrs Karen Jane Mills as a director on 1 May 2015
09 Mar 2016 TM01 Termination of appointment of Gary Stuart Harrison as a director on 1 May 2015
09 Mar 2016 AP01 Appointment of Mrs Sally Ann Lawson as a director on 1 May 2015
09 Mar 2016 TM01 Termination of appointment of Kim Harrison as a director on 1 May 2015
09 Mar 2016 TM02 Termination of appointment of Kim Harrison as a secretary on 1 May 2015
07 Jan 2016 AD01 Registered office address changed from 39 South Street Elgin Moray IV30 1JZ to Summit House 4-5 Mitchell Street Edinburgh Scotland EH6 7BD on 7 January 2016
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1
08 Sep 2014 CERTNM Company name changed php lettings (franchise) LIMITED\certificate issued on 08/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-08
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
20 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 September 2012
27 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
15 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Sep 2011 AA01 Previous accounting period shortened from 31 January 2012 to 31 March 2011
19 Aug 2011 AA Accounts for a dormant company made up to 31 January 2011
28 Mar 2011 CERTNM Company name changed ph properties (construction) LIMITED\certificate issued on 28/03/11
  • RES15 ‐ Change company name resolution on 2011-03-25
  • NM01 ‐ Change of name by resolution
11 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
11 Feb 2011 CH01 Director's details changed for Mr Gary Stuart Harrison on 21 January 2011