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IVYBAR LTD.

Company number SC353894

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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)
26 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2013 4.17(Scot) Notice of final meeting of creditors
22 Jun 2011 AD01 Registered office address changed from 1102-1108 Argyle Street Glasgow G3 8TD on 22 June 2011
10 Jun 2011 CO4.2(Scot) Court order notice of winding up
10 Jun 2011 4.2(Scot) Notice of winding up order
20 May 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2011 CO4.2(Scot) Court order notice of winding up
20 Apr 2011 4.2(Scot) Notice of winding up order
26 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Oct 2010 AA01 Previous accounting period shortened from 31 January 2010 to 31 December 2009
12 Apr 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
Statement of capital on 2010-04-12
  • GBP 1
12 Apr 2010 CH01 Director's details changed for Kenneth Auld on 1 January 2010
12 Apr 2010 CH01 Director's details changed for Mark Gillian on 1 January 2010
12 Apr 2010 AP03 Appointment of Mr Kenneth Auld as a secretary
12 Apr 2010 TM02 Termination of appointment of Darren Smith as a secretary
06 Nov 2009 TM01 Termination of appointment of Darren Smith as a director
20 Feb 2009 288a Director appointed kenneth auld
20 Feb 2009 288a Director and secretary appointed darren millar smith
20 Feb 2009 288a Director appointed mark gillian
28 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
28 Jan 2009 288b Appointment Terminated Secretary brian reid LTD.
28 Jan 2009 288b Appointment Terminated Director stephen mabbott
23 Jan 2009 NEWINC Incorporation