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THE PORT PALATE LTD

Company number SC362691

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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)
29 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
09 May 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
Statement of capital on 2012-07-24
  • GBP 2
17 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Sep 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
30 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
22 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
04 Oct 2010 AD02 Register inspection address has been changed
04 Oct 2010 CH01 Director's details changed for Hazel Milne on 1 October 2010
04 Oct 2010 CH01 Director's details changed for Andrew Iain Milne on 1 October 2010
04 Oct 2010 AD01 Registered office address changed from Union Plaza 6Th Floor 1 Union Wynd Aberdeen AB10 1DQ on 4 October 2010
27 Nov 2009 AP01 Appointment of Andrew Iain Milne as a director
27 Nov 2009 AP01 Appointment of Hazel Milne as a director
27 Nov 2009 SH01 Statement of capital following an allotment of shares on 26 October 2009
  • GBP 1
27 Nov 2009 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
27 Nov 2009 TM01 Termination of appointment of James Stark as a director
27 Nov 2009 TM02 Termination of appointment of P & W Secretaries Limited as a secretary
27 Nov 2009 TM01 Termination of appointment of P & W Directors Limited as a director
24 Nov 2009 CERTNM Company name changed roundglow LIMITED\certificate issued on 24/11/09
  • CONNOT ‐
24 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-26
15 Jul 2009 NEWINC Incorporation