- Company Overview for KINGSTON PLAZA (NO. 2) LIMITED (SC387434)
- Filing history for KINGSTON PLAZA (NO. 2) LIMITED (SC387434)
- People for KINGSTON PLAZA (NO. 2) LIMITED (SC387434)
- More for KINGSTON PLAZA (NO. 2) LIMITED (SC387434)
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) |
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01 Dec 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Aug 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Aug 2015 | DS01 | Application to strike the company off the register | |
27 Oct 2014 | AR01 |
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
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14 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
29 Oct 2013 | AR01 |
Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
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26 Mar 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
30 Oct 2012 | AR01 | Annual return made up to 21 October 2012 with full list of shareholders | |
04 Apr 2012 | AA | Accounts for a dormant company made up to 31 October 2011 | |
01 Nov 2011 | AR01 | Annual return made up to 21 October 2011 with full list of shareholders | |
23 Feb 2011 | TM02 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary | |
23 Feb 2011 | TM01 | Termination of appointment of Morton Fraser Directors Limited as a director | |
23 Feb 2011 | TM01 | Termination of appointment of Adrian Bell as a director | |
23 Feb 2011 | AD01 | Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on 23 February 2011 | |
23 Feb 2011 | AP03 | Appointment of Keith Murdoch as a secretary | |
23 Feb 2011 | AP01 | Appointment of Mr James Mills Wilkie as a director | |
23 Feb 2011 | AP01 | Appointment of Keith David Murdoch as a director | |
15 Feb 2011 | CERTNM |
Company name changed lister square (no.26) LIMITED\certificate issued on 15/02/11
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15 Feb 2011 | RESOLUTIONS |
Resolutions
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21 Oct 2010 | NEWINC | Incorporation |