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RUNNERCO LIMITED

Company number SC340000

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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)
29 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
Statement of capital on 2010-04-21
  • GBP 95,001
24 Dec 2009 AA Full accounts made up to 31 March 2009
25 May 2009 363a Return made up to 22/03/09; full list of members
14 May 2008 288b Appointment Terminated Director ian fraser
14 May 2008 288b Appointment Terminated Director and Secretary michael healy
14 May 2008 288a Secretary appointed rosalind mackenzie
14 May 2008 288a Director appointed derek mackenzie
14 May 2008 287 Registered office changed on 14/05/2008 from 16 charlotte square edinburgh midlothian EH2 4DF
24 Apr 2008 288b Appointment Terminated Director dm director LIMITED
24 Apr 2008 288b Appointment Terminated Secretary dm company services LIMITED
24 Apr 2008 288a Director appointed ian fraser
24 Apr 2008 288a Director and secretary appointed michael healy
24 Apr 2008 88(2) Ad 02/04/08 gbp si 95000@1=95000 gbp ic 1/95001
02 Apr 2008 123 Nc inc already adjusted 26/03/08
02 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2008 CERTNM Company name changed dmws 867 LIMITED\certificate issued on 28/03/08
22 Mar 2008 NEWINC Incorporation