AJW ATLANTIC PELAGIC LIMITED

Company number SC352647

Date	Type	Description	View / Download
09 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Mar 2017	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
03 Mar 2016	AD01	Registered office address changed from 27 Colleonard Drive Banff Banffshire AB45 1DP to C/O Anderson Anderson and Brown 9 Queens Road Aberdeen AB15 4YL on 3 March 2016	(2 pages)
03 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-26	(2 pages)
11 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1	(3 pages)
11 Jan 2016	CH01	Director's details changed for Mr Adam John Wiseman on 11 January 2016	(2 pages)
11 Jan 2016	AD01	Registered office address changed from 3 Sandyhill Gardens Banff Banffshire AB45 1BE to 27 Colleonard Drive Banff Banffshire AB45 1DP on 11 January 2016	(1 page)
05 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
10 Feb 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-02-10 GBP 1	(3 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
20 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1	(3 pages)
25 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
18 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(3 pages)
15 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
17 Feb 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(3 pages)
07 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
09 Mar 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(3 pages)
19 May 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
03 Feb 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(14 pages)
18 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
11 Mar 2009	288a	Director appointed mr adam john wiseman	(1 page)
11 Mar 2009	287	Registered office changed on 11/03/2009 from 24 great king street edinburgh EH3 6QN	(1 page)
11 Mar 2009	288b	Appointment terminated director paul townsend	(1 page)
10 Mar 2009	CERTNM	Company name changed centreglen LIMITED\certificate issued on 12/03/09	(2 pages)
18 Dec 2008	NEWINC	Incorporation	(18 pages)