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AILSA CRAIG CAPITAL LIMITED

Company number SC369201

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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)
16 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Apr 2013	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
16 Apr 2013	LIQ MISC	INSOLVENCY:Form 4.17(scot) Notice of Final Meeting of Creditors	View PDF INSOLVENCY:Form 4.17(scot) Notice of Final Meeting of Creditors - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	AD01	Registered office address changed from Sutherland House 149 st. Vincent Street Glasgow G2 5NW United Kingdom on 6 February 2012	View PDF Registered office address changed from Sutherland House 149 st. Vincent Street Glasgow G2 5NW United Kingdom on 6 February 2012 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	TM01	Termination of appointment of Robert Gordon Forbes as a director on 24 November 2011	View PDF Termination of appointment of Robert Gordon Forbes as a director on 24 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-25 - link opens in a new window - 1 page (1 page)
12 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
05 Jan 2011	AR01	Annual return made up to 26 November 2010 with full list of shareholders Statement of capital on 2011-01-05 GBP 183,517.84	View PDF Annual return made up to 26 November 2010 with full list of shareholders Statement of capital on 2011-01-05 GBP 183,517.84 - link opens in a new window - 14 pages (14 pages)
02 Nov 2010	SH01	Statement of capital following an allotment of shares on 22 October 2010 GBP 5,877.50	View PDF Statement of capital following an allotment of shares on 22 October 2010 GBP 5,877.50 - link opens in a new window - 5 pages (5 pages)
02 Nov 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Nov 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
22 Dec 2009	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 2,500	View PDF Statement of capital following an allotment of shares on 30 November 2009 GBP 2,500 - link opens in a new window - 6 pages (6 pages)
09 Dec 2009	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
26 Nov 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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