- Company Overview for DE (SCOTLAND) LIMITED (SC351861)
- Filing history for DE (SCOTLAND) LIMITED (SC351861)
- People for DE (SCOTLAND) LIMITED (SC351861)
- More for DE (SCOTLAND) LIMITED (SC351861)
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 Nov 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Aug 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Jul 2011 | DS01 | Application to strike the company off the register | |
21 Jan 2011 | AD01 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 21 January 2011 | |
18 Jan 2011 | AP03 | Appointment of Mr Gordon Mcrae Hope as a secretary | |
18 Jan 2011 | TM02 | Termination of appointment of Lc Secretaries Limited as a secretary | |
17 Jan 2011 | AR01 |
Annual return made up to 27 November 2010 with full list of shareholders
Statement of capital on 2011-01-17
|
|
29 Sep 2010 | TM01 | Termination of appointment of Dennis Esson as a director | |
03 Aug 2010 | AA | Accounts for a small company made up to 31 October 2009 | |
16 Dec 2009 | AR01 | Annual return made up to 27 November 2009 with full list of shareholders | |
06 Mar 2009 | 225 | Accounting reference date shortened from 30/11/2009 to 31/10/2009 | |
27 Feb 2009 | SA | Statement of affairs | |
27 Feb 2009 | 88(2) | Ad 17/02/09 gbp si 160@1=160 gbp ic 80/240 | |
04 Feb 2009 | RESOLUTIONS |
Resolutions
|
|
30 Jan 2009 | 288a | Director appointed graeme matthew | |
30 Jan 2009 | 288a | Director appointed dennis keith esson | |
30 Jan 2009 | 288b | Appointment Terminated Director pamela summers leiper | |
30 Jan 2009 | 88(2) | Ad 23/01/09 gbp si 79@1=79 gbp ic 1/80 | |
15 Jan 2009 | CERTNM | Company name changed ledge 1063 LIMITED\certificate issued on 16/01/09 | |
27 Nov 2008 | NEWINC | Incorporation |