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SVR EXITUS

Company number SC365592

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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 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2020 SOAS(A) Voluntary strike-off action has been suspended
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2019 DS01 Application to strike the company off the register
27 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The whole of the assets, liabilities and undertakings of the company will be transferred to scottish veterans housing association LIMITED with effect from 01/07/2019. directors authorised and directed to make necessary arrangements for the company to be struck off. 24/05/2019
26 Jun 2019 CERTNM Company name changed scottish veterans residences\certificate issued on 26/06/19
  • CONNOT ‐ Change of name notice
26 Jun 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-05-24
14 May 2019 AA Full accounts made up to 31 December 2018
04 Mar 2019 CH01 Director's details changed for Mr Antony Gerald Morrell Jones on 4 March 2019
21 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
21 Jun 2018 AA Full accounts made up to 31 December 2017
24 Apr 2018 CH03 Secretary's details changed for Ms Susan Duthie on 13 April 2018
22 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
12 Sep 2017 AP01 Appointment of Mr Troy Andre De-Quincey Johnson as a director on 19 May 2017
13 Jun 2017 CH01 Director's details changed for Mr Antony Gerald Morrell Jones on 12 June 2017
25 May 2017 AA Full accounts made up to 31 December 2016
09 Mar 2017 AP01 Appointment of Mr Richard Hugh Edlmann as a director on 13 May 2016
09 Mar 2017 AP03 Appointment of Ms Susan Duthie as a secretary on 24 August 2016
09 Mar 2017 AP01 Appointment of Brigadier George Edward Lowder as a director on 18 August 2016
09 Mar 2017 TM01 Termination of appointment of Mark Jeremy Strudwick, Cbe as a director on 18 August 2016
09 Mar 2017 TM01 Termination of appointment of Nicola Valentine Blomfield Irwin as a director on 13 May 2016
08 Nov 2016 CS01 Confirmation statement made on 15 September 2016 with updates
26 Sep 2016 AA Full accounts made up to 31 December 2015
03 Oct 2015 AA Full accounts made up to 31 December 2014
30 Sep 2015 AR01 Annual return made up to 15 September 2015 no member list