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ANNANDALE CONCEPTS LIMITED

Company number SC352036

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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)
24 Dec 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Jan 2010	AR01	Annual return made up to 2 December 2009 with full list of shareholders Statement of capital on 2010-01-22 GBP 1	View PDF Annual return made up to 2 December 2009 with full list of shareholders Statement of capital on 2010-01-22 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Jan 2010	CH03	Secretary's details changed for Mr Ross John Charles Pollock on 21 January 2010	View PDF Secretary's details changed for Mr Ross John Charles Pollock on 21 January 2010 - link opens in a new window - 1 page (1 page)
22 Jan 2010	CH01	Director's details changed for Cameron Iain Campbell Pollock on 21 January 2010	View PDF Director's details changed for Cameron Iain Campbell Pollock on 21 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	CH01	Director's details changed for Ross John Charles Pollock on 21 January 2010	View PDF Director's details changed for Ross John Charles Pollock on 21 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Jan 2009	CERTNM	Company name changed pcr scotland LIMITED\certificate issued on 23/01/09	View PDF Company name changed pcr scotland LIMITED\certificate issued on 23/01/09 - link opens in a new window - 2 pages (2 pages)
19 Dec 2008	288a	Director appointed cameron iain campbell pollock	View PDF Director appointed cameron iain campbell pollock - link opens in a new window - 2 pages (2 pages)
19 Dec 2008	288a	Director and secretary appointed ross john charles pollock	View PDF Director and secretary appointed ross john charles pollock - link opens in a new window - 2 pages (2 pages)
19 Dec 2008	88(2)	Ad 14/12/08 gbp si 10000@1=10000 gbp ic 0/10000	View PDF Ad 14/12/08 gbp si 10000@1=10000 gbp ic 0/10000 - link opens in a new window - 2 pages (2 pages)
05 Dec 2008	288b	Appointment Terminated Secretary brian reid LTD.	View PDF Appointment Terminated Secretary brian reid LTD. - link opens in a new window - 1 page (1 page)
05 Dec 2008	288b	Appointment Terminated Director stephen george mabbott	View PDF Appointment Terminated Director stephen george mabbott - link opens in a new window - 1 page (1 page)
05 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
02 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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