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DIVE EQUIPMENT LEASING LIMITED

Company number SC361495

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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)
03 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2015 DS01 Application to strike the company off the register
17 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
30 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
07 May 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
07 Aug 2012 CH01 Director's details changed for Ian Riddoch Williamson Herd on 20 June 2012
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
24 Jun 2011 CH04 Secretary's details changed for Maclay Murray & Spens Llp on 29 March 2011
27 Sep 2010 AA Accounts for a small company made up to 31 December 2009
21 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
19 Mar 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 December 2009
30 Nov 2009 AD01 Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH36 9EP on 30 November 2009
21 Nov 2009 AP01 Appointment of Ian Riddoch Williamson Herd as a director
21 Nov 2009 TM01 Termination of appointment of Vindex Services Limited as a director
21 Nov 2009 TM01 Termination of appointment of Vindex Limited as a director
17 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Transfer of subscriber shares 17/09/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Sep 2009 288b Appointment terminated director christine truesdale
17 Sep 2009 CERTNM Company name changed mm&s (5477) LIMITED\certificate issued on 17/09/09
22 Jun 2009 NEWINC Incorporation