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TYING THE KNOT SCOTLAND LIMITED

Company number SC358860

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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)
13 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jun 2012 TM02 Termination of appointment of Purple Venture Secretaries Limited as a secretary on 19 June 2012
19 Jun 2012 AD01 Registered office address changed from 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland on 19 June 2012
04 Jun 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
Statement of capital on 2012-06-04
  • GBP 2
05 Mar 2012 AA01 Current accounting period shortened from 30 April 2012 to 31 March 2012
07 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
21 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
04 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
21 Jan 2011 AR01 Annual return made up to 29 April 2010 with full list of shareholders
21 Jan 2011 CH01 Director's details changed for Mr Stirland Eugene Martin on 29 April 2010
20 Jan 2011 TM01 Termination of appointment of Stirland Eugene Martin as a director
20 Jan 2011 TM01 Termination of appointment of Tying the Knot Scotland Limited as a director
17 Jan 2011 TM01 Termination of appointment of Stirland Eugene Martin as a director
  • ANNOTATION Rectified Under section 1095 of the Companies Act 2006. The Date of Resignation has been removed as it is factually inaccurate.
17 Jan 2011 AP04 Appointment of Purple Venture Secretaries Limited as a secretary
17 Jan 2011 AD01 Registered office address changed from 29 Hanover Street Edinburgh Midlothian EH2 2DL Scotland on 17 January 2011
17 Jan 2011 TM01 Termination of appointment of Tying the Knot Scotland Ltd as a director
  • ANNOTATION Rectified Under section 1095 of the Companies Act 2006. The Date of Resignation has been removed as it is factually inaccurate.
11 Aug 2010 AP02 Appointment of Tying the Knot Scotland Ltd as a director
10 Aug 2010 AD01 Registered office address changed from 29 Hanover Street Edinburgh Midlothian EH2 2DL on 10 August 2010
09 Aug 2010 AD01 Registered office address changed from 30-12 Abbey Lane Edinburgh EH8 8JH on 9 August 2010
29 Apr 2009 NEWINC Incorporation