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ASHENDENE GROUP LIMITED

Company number SC381046

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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)
10 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2018 O/C EARLY DISS Order of court for early dissolution
28 Jun 2017 CO4.2(Scot) Court order notice of winding up
28 Jun 2017 4.2(Scot) Notice of winding up order
05 May 2017 AD01 Registered office address changed from 11 Island Street Galashiels Selkirkshire TD1 1NZ Scotland to 18 Bothwell Street Glasgow G2 6NU on 5 May 2017
05 May 2017 4.9(Scot) Appointment of a provisional liquidator
07 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
05 Oct 2015 AD01 Registered office address changed from 94 High Street Galashiels Borders TD1 1SQ to 11 Island Street Galashiels Selkirkshire TD1 1NZ on 5 October 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
25 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
08 Jul 2014 AD01 Registered office address changed from Etterick Riverside Bus Centre Dunsdale Road Selkirk TD7 5EB on 8 July 2014
30 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
30 Jun 2014 CH01 Director's details changed for Mr Parbinder Sandu on 24 March 2014
24 Oct 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Sep 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 December 2012
02 Apr 2013 AD01 Registered office address changed from Unit 2a Netherdale Industrial Estate Nether Road Galashiels Selkirkshire TD1 3EY Scotland on 2 April 2013
20 Feb 2013 CERTNM Company name changed s & s specialist services uk LTD.\certificate issued on 20/02/13
  • CONNOT ‐
20 Feb 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-02-13