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ARGYLL AND SUTHERLAND PROPERTIES (INVERNESS) LIMITED

Company number SC354186

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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)
05 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
10 Sep 2020 AD01 Registered office address changed from Oldtown of Leys House Culduthel Inverness IV2 6AE Scotland to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 10 September 2020
10 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-09
03 Sep 2020 MA Memorandum and Articles of Association
03 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jul 2020 TM01 Termination of appointment of Anne Marquis Sutherland as a director on 1 July 2020
30 Jul 2020 TM01 Termination of appointment of Caroline Anne Sutherland as a director on 1 July 2020
30 Jul 2020 TM01 Termination of appointment of Catriona Gayle Sutherland as a director on 1 July 2020
30 Jul 2020 TM01 Termination of appointment of Alan Munro Cameron as a director on 1 July 2020
30 Jul 2020 TM02 Termination of appointment of Caroline Anne Sutherland as a secretary on 1 July 2020
30 Jul 2020 TM01 Termination of appointment of Donna Fraser as a director on 1 July 2020
25 Jun 2020 TM01 Termination of appointment of George Gabriel Fraser as a director on 22 June 2020
06 Jun 2020 MR04 Satisfaction of charge SC3541860004 in full
20 Apr 2020 MR04 Satisfaction of charge SC3541860003 in full
31 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jun 2018 AD01 Registered office address changed from Oldtown of Leys Farm Culduthel Inverness Inverness-Shire IV2 6AE to Oldtown of Leys House Culduthel Inverness IV2 6AE on 12 June 2018
31 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
09 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
02 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000