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ALARIS (ABERDEEN) LTD.

Company number SC343571

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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)
25 May 2019 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2019 O/C EARLY DISS Order of court for early dissolution
11 Dec 2017 CH01 Director's details changed for Mr John Allan Murray on 11 December 2017
27 Jun 2016 AD01 Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN Scotland to 2nd Floor, 18 Bothwell Street Glasgow G2 6NU on 27 June 2016
27 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-21
10 Aug 2015 AD01 Registered office address changed from Unit 8 Denmore Road Aberdeen Aberdeenshire AB23 8JW to 4th Floor 115 George Street Edinburgh EH2 4JN on 10 August 2015
17 Jul 2015 CH01 Director's details changed for John Allan Murray on 11 May 2015
08 Jul 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 61,200
12 Jun 2015 RP04 Second filing of TM01 previously delivered to Companies House
10 Jun 2015 TM01 Termination of appointment of Kapil Kumar Gupta as a director on 25 May 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 12/06/2015.
14 May 2015 MR01 Registration of charge SC3435710002, created on 11 May 2015
12 May 2015 TM01 Termination of appointment of Elena Murray as a director on 11 May 2015
12 May 2015 AP01 Appointment of John Allan Murray as a director on 11 May 2015
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 61,200
17 Jun 2014 CH01 Director's details changed for Kapil Kumar Gupta on 29 May 2014
24 Feb 2014 AP01 Appointment of Mrs Elena Murray as a director
24 Feb 2014 TM01 Termination of appointment of John Murray as a director
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
18 Mar 2013 CH01 Director's details changed for John Alan Murray on 14 March 2013
25 Feb 2013 AP01 Appointment of John a Murray as a director
25 Feb 2013 TM01 Termination of appointment of Elena Murray as a director
30 Nov 2012 TM01 Termination of appointment of John Murray as a director
22 Nov 2012 CH01 Director's details changed for Kapil Kumar Gupta on 18 October 2012