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ACQUISITION 395724331 LIMITED

Company number SC358926

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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)
21 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2021 WU16(Scot) Court order for early dissolution in a winding-up by the court
09 Jan 2017 AD01 Registered office address changed from 40 High Street Rigil Kent House Glasgow G1 1NL Scotland to Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF on 9 January 2017
09 Jan 2017 CO4.2(Scot) Court order notice of winding up
09 Jan 2017 4.2(Scot) Notice of winding up order
19 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
16 Dec 2016 AP01 Appointment of Mrs Nataliia Fox as a director on 1 July 2016
16 Dec 2016 TM01 Termination of appointment of Alexander John Henderson as a director on 1 July 2016
16 Dec 2016 AD01 Registered office address changed from Easter Cardno Bungalow Memsie Fraserburgh Aberdeenshire AB43 7AH Scotland to 40 High Street Rigil Kent House Glasgow G1 1NL on 16 December 2016
16 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
02 Dec 2016 TM01 Termination of appointment of Andrew Henderson as a director on 31 October 2016
02 Dec 2016 TM01 Termination of appointment of Hilda Henderson as a director on 31 October 2016
02 Dec 2016 TM02 Termination of appointment of Hilda Henderson as a secretary on 31 October 2016
01 Sep 2016 AP01 Appointment of Mr Andrew Henderson as a director on 1 August 2016
10 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 100
12 May 2016 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
12 May 2016 AD01 Registered office address changed from Easter Cardno Bungalow Easter Cardno Bungalow Memsie Fraserburgh Aberdeenshire AB43 7AH Scotland to Easter Cardno Bungalow Memsie Fraserburgh Aberdeenshire AB43 7AH on 12 May 2016
12 May 2016 AD01 Registered office address changed from Wellsforest Farm Longhaven Peterhead Aberdeenshire AB42 0PX to Easter Cardno Bungalow Easter Cardno Bungalow Memsie Fraserburgh Aberdeenshire AB43 7AH on 12 May 2016
02 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
17 Oct 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014