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DE (SCOTLAND) LIMITED

Company number SC351861

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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 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
  • GBP 240
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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