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O'BRIENS FRANCHISING G.B. LIMITED

Company number SC363038

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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 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2011 TM01 Termination of appointment of Lee Fish as a director
20 Oct 2010 SH01 Statement of capital following an allotment of shares on 24 July 2010
  • GBP 99
19 Oct 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
18 Mar 2010 CERTNM Company name changed victoria square foods LIMITED\certificate issued on 18/03/10
  • CONNOT ‐ Change of name notice
18 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-17
02 Feb 2010 AP01 Appointment of Mr Lee Fish as a director
02 Feb 2010 TM02 Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary
02 Feb 2010 TM01 Termination of appointment of Paul Townsend as a director
02 Feb 2010 AP01 Appointment of Mr John Irvin as a director
02 Feb 2010 AP01 Appointment of Mr Stephan Duncan Ashley as a director
02 Feb 2010 AP03 Appointment of Mr Stephan Duncan Ashley as a secretary
02 Feb 2010 AD01 Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 2 February 2010
01 Feb 2010 AP04 Appointment of Jordan Nominees (Scotland) Limited as a secretary
17 Dec 2009 CERTNM Company name changed flatventure LIMITED\certificate issued on 17/12/09
  • CONNOT ‐ Change of name notice
17 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-13
24 Jul 2009 NEWINC Incorporation