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ARTEMIS & CO (SCOTLAND) LTD

Company number SC360994

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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)
25 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
25 May 2016 4.17(Scot) Notice of final meeting of creditors
03 Sep 2015 TM01 Termination of appointment of Richard Robert Thomas Armstrong as a director on 18 August 2015
29 Aug 2014 AD01 Registered office address changed from Palacecraig House 7 Palacecraig Street Coatbridge Lanarkshire ML5 4RY Scotland to 104 Quarry Street Hamilton ML3 7AX on 29 August 2014
29 Aug 2014 CO4.2(Scot) Court order notice of winding up
29 Aug 2014 4.2(Scot) Notice of winding up order
01 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Apr 2014 AP01 Appointment of Daniel Martin as a director on 2 January 2014
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.
03 Jul 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
Statement of capital on 2013-07-03
  • GBP 1
03 Jul 2013 AD01 Registered office address changed from 13 James Hamilton Drive Bellshill Lanarkshire ML4 1AZ on 3 July 2013
24 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
12 Sep 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
10 Nov 2011 MG01s Particulars of a mortgage or charge / charge no: 1
14 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
28 Sep 2011 TM02 Termination of appointment of Janette Mitchell as a secretary
04 Aug 2011 AR01 Annual return made up to 10 June 2011
01 Aug 2011 TM01 Termination of appointment of Janette Mitchell as a director
01 Aug 2011 AP01 Appointment of Richard Robert Thomas Armstrong as a director
01 Aug 2011 AD01 Registered office address changed from C/O C/O Mitchell 25 Woodlea Crescent Crosshouse Kilmarnock Ayrshire KA2 0ES Scotland on 1 August 2011
27 Jul 2011 AA01 Current accounting period extended from 30 June 2011 to 31 July 2011
11 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
10 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Jan 2011 DISS40 Compulsory strike-off action has been discontinued