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ALIENATION DIGITAL LIMITED

Company number SC340295

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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)
06 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2018 LIQ MISC Insolvency:form 4.26(scot) Return of final meeting
06 Mar 2018 4.17(Scot) Notice of final meeting of creditors
07 Jul 2015 TM01 Termination of appointment of Scott Dylan as a director on 3 July 2015
23 Jan 2015 AD01 Registered office address changed from Finlay House 10-14 West Nile Street Glasgow G1 2PP to 7Th Floor 90 St. Vincent Street Glasgow G2 5UB on 23 January 2015
29 Dec 2014 AD01 Registered office address changed from Paxton House 11 Woodside Crescent Charing Cross Glasgow G3 7UL to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 29 December 2014
29 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-12
13 Dec 2014 MR04 Satisfaction of charge 1 in full
04 Dec 2014 AP01 Appointment of Mr Kenneth Beattie as a director on 3 April 2010
28 Nov 2014 AP01 Appointment of Mr John Irvin as a director on 3 November 2014
28 Nov 2014 TM01 Termination of appointment of Kenneth George Beattie as a director on 3 November 2014
28 Oct 2014 TM01 Termination of appointment of Deborah Raffan as a director on 1 July 2014
28 Oct 2014 AP01 Appointment of Mr Scott Dylan as a director on 21 October 2014
28 Oct 2014 TM01 Termination of appointment of Neil Stewart Barr as a director on 1 July 2014
28 Oct 2014 TM02 Termination of appointment of Deborah Raffan as a secretary on 1 July 2014
08 Jul 2014 AD01 Registered office address changed from Robb Ferguson Ca 5 Oswald Street Glasgow G1 4QR on 8 July 2014
24 Apr 2014 AP01 Appointment of Mr Scott Paul Gilmour as a director
03 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 88
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Dec 2013 AP01 Appointment of Mr Graeme Malcolm Pratt as a director
26 Nov 2013 CH03 Secretary's details changed for Mr Neil Stewart Barr on 26 November 2013
30 Oct 2013 TM01 Termination of appointment of Roger Mitchell as a director
01 Aug 2013 AP01 Appointment of Mrs Deborah Raffan as a director
03 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
03 Apr 2013 CH01 Director's details changed for David Johnstone on 26 March 2013