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STIPSO LIMITED

Company number SC379932

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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)
11 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
11 May 2017 LIQ MISC Insolvency:form 4.26(scot) Return of final meeting
11 May 2017 4.17(Scot) Notice of final meeting of creditors
13 Sep 2016 AD01 Registered office address changed from 15 Queen Street Edinburgh EH2 1JE to 11a Dublin Street Edinburgh EH1 3PG on 13 September 2016
09 Feb 2016 AD01 Registered office address changed from Codebase 3 Lady Lawson Street Edinburgh EH3 9DR to 15 Queen Street Edinburgh EH2 1JE on 9 February 2016
09 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-04
18 Sep 2015 AP04 Appointment of Chiene + Tait Llp as a secretary on 10 September 2015
18 Sep 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,445.85
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Sep 2015 CH01 Director's details changed for Mr Brian Corcoran on 8 June 2015
16 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 1,445.85
15 Sep 2015 TM02 Termination of appointment of Levy and Mcrae Solicitors as a secretary on 3 November 2014
03 Jun 2015 AD01 Registered office address changed from 266 st Vincent Street Glasgow G2 5RL United Kingdom to Codebase 3 Lady Lawson Street Edinburgh EH3 9DR on 3 June 2015
13 Feb 2015 AAMD Amended total exemption small company accounts made up to 31 December 2013
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1,355.09
31 Mar 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 December 2013
27 Aug 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
26 Aug 2013 CH01 Director's details changed for Mr Steven Drost on 26 August 2013
26 Aug 2013 CH01 Director's details changed for Mr Brian Corcoran on 26 August 2013
10 Jun 2013 AP04 Appointment of Levy and Mcrae Solicitors as a secretary
31 May 2013 TM02 Termination of appointment of Mbm Secretarial Services Limited as a secretary
31 May 2013 AD01 Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom on 31 May 2013
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Mar 2013 MEM/ARTS Memorandum and Articles of Association