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KINGSTON PLAZA (NO. 2) LIMITED

Company number SC387434

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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)
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
  • GBP 1
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
  • GBP 1
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
  • CONNOT ‐
15 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-15
21 Oct 2010 NEWINC Incorporation