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ALLIGATOR STORAGE BOLTON LIMITED

Company number SC381770

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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)
29 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
20 Jan 2017 AA Accounts for a dormant company made up to 30 September 2016
27 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
20 Jan 2016 AA Accounts for a dormant company made up to 30 September 2015
05 Aug 2015 AA Accounts for a dormant company made up to 30 September 2014
30 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
17 Nov 2014 AP01 Appointment of Mr Rajveer Ranawat as a director on 16 October 2014
17 Nov 2014 AP01 Appointment of Mr Mehran Charania as a director on 16 October 2014
14 Nov 2014 AP01 Appointment of Mr Akbar Abdul Rafiq as a director on 16 October 2014
14 Nov 2014 AP01 Appointment of Mr Federico Oliva as a director on 16 October 2014
14 Nov 2014 AP01 Appointment of Mr Diego Arroyo as a director on 16 October 2014
12 Nov 2014 TM01 Termination of appointment of Alister William Jack as a director on 16 October 2014
12 Nov 2014 TM01 Termination of appointment of Peter David Roper Landale as a director on 16 October 2014
12 Nov 2014 TM01 Termination of appointment of Simon Squair Hodgson as a director on 16 October 2014
12 Nov 2014 TM02 Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 16 October 2014
12 Nov 2014 AD01 Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ to C/O Jamie Cassell, Saffery Champness Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA on 12 November 2014
05 Nov 2014 MR04 Satisfaction of charge 2 in full
05 Nov 2014 MR04 Satisfaction of charge 1 in full
05 Nov 2014 MR04 Satisfaction of charge 3 in full
04 Nov 2014 MA Memorandum and Articles of Association
04 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Oct 2014 MR01 Registration of charge SC3817700004, created on 16 October 2014
24 Oct 2014 MR01 Registration of charge SC3817700005, created on 16 October 2014
24 Oct 2014 MR01 Registration of charge SC3817700006, created on 16 October 2014
31 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1