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ARMANNOCH INVESTMENTS LIMITED

Company number SC351277

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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)
23 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2011 4.26(Scot) Return of final meeting of voluntary winding up
20 Jan 2011 AD01 Registered office address changed from Sutherland House 149 st. Vincent Street Glasgow G2 5NW on 20 January 2011
19 Nov 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-18
19 Nov 2010 TM01 Termination of appointment of Mark Swanwick as a director
18 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
18 Jan 2010 AR01 Annual return made up to 14 November 2009 with full list of shareholders
Statement of capital on 2010-01-18
  • GBP 88,661.1
20 May 2009 287 Registered office changed on 20/05/2009 from dalmore house 310 st vincent street glasgow G2 5QR scotland
03 Mar 2009 88(2) Ad 18/11/08-18/11/08 gbp si 1895@0.01=18.95 gbp ic 1326.31/1345.26
04 Dec 2008 88(2) Ad 18/11/08 gbp si 88421@0.01=884.21 gbp ic 442.1/1326.31
04 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
14 Nov 2008 NEWINC Incorporation