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AMICUS APPLE (ABERDEEN) LIMITED

Company number SC380928

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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)
15 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2014 DS01 Application to strike the company off the register
31 Oct 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
Statement of capital on 2013-06-25
  • GBP 100
22 Feb 2013 CH01 Director's details changed for Mr Calum Andrew Mackinnon on 1 February 2012
05 Oct 2012 TM01 Termination of appointment of Jason White as a director
04 Oct 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of co + assets be approved and ratified 16/08/2012
26 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
05 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
11 Apr 2011 TM02 Termination of appointment of James and George Collie as a secretary
11 Apr 2011 AP03 Appointment of Mrs Elizabeth-Jane Wilson Littlejohn Mackinnon as a secretary
18 Oct 2010 SH01 Statement of capital following an allotment of shares on 4 October 2010
  • GBP 100
15 Oct 2010 SH01 Statement of capital following an allotment of shares on 4 October 2010
  • GBP 80
11 Oct 2010 MEM/ARTS Memorandum and Articles of Association
11 Oct 2010 SH02 Sub-division of shares on 21 September 2010
11 Oct 2010 SH01 Statement of capital following an allotment of shares on 29 September 2010
  • GBP 80.00
11 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 21/09/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2010 TM01 Termination of appointment of Cck Bars Limited as a director
20 Sep 2010 AP02 Appointment of Cck Bars Limited as a director
15 Sep 2010 AD01 Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom on 15 September 2010
24 Jul 2010 AP01 Appointment of Mr Jason White as a director
24 Jun 2010 AP01 Appointment of Mr Calum Andrew Mackinnon as a director
24 Jun 2010 TM01 Termination of appointment of Innes Miller as a director