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EXECUTAS LIMITED

Company number SC346180

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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)
12 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2014 DS01 Application to strike the company off the register
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-03
  • GBP 3
19 Jul 2013 AA Accounts made up to 31 October 2012
04 Apr 2013 TM01 Termination of appointment of Althea Lily Kennedy as a director on 4 April 2013
21 Aug 2012 AA Accounts made up to 31 October 2011
26 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
19 Jun 2012 CERTNM Company name changed probitas (scotland) LIMITED\certificate issued on 19/06/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-06-18
23 Apr 2012 SH01 Statement of capital following an allotment of shares on 18 April 2012
  • GBP 3
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 19 April 2012
  • GBP 1
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 19 April 2012
  • GBP 1
18 Apr 2012 TM01 Termination of appointment of Elizabeth Jane Gibson as a director on 18 April 2012
18 Apr 2012 AP01 Appointment of Mrs Elizabeth Jane Gibson as a director on 18 April 2012
18 Apr 2012 AP03 Appointment of Elizabeth Jane Gibson as a secretary on 18 April 2012
18 Apr 2012 TM02 Termination of appointment of Graham Macfarlane Gibson as a secretary on 18 April 2012
18 Apr 2012 TM01 Termination of appointment of Graham Macfarlane Gibson as a director on 18 April 2012
18 Apr 2012 AP01 Appointment of Mrs Althea Lily Kennedy as a director on 18 April 2012
16 Apr 2012 CERTNM Company name changed staff-law LTD.\certificate issued on 16/04/12
  • CONNOT ‐
16 Apr 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-13
04 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
30 Jun 2011 AA Accounts made up to 31 October 2010
27 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
20 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009