- Company Overview for ACR SITE SERVICES LIMITED (SC390113)
- Filing history for ACR SITE SERVICES LIMITED (SC390113)
- People for ACR SITE SERVICES LIMITED (SC390113)
- More for ACR SITE SERVICES LIMITED (SC390113)
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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20 Dec 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Oct 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Sep 2016 | DS01 | Application to strike the company off the register | |
12 Sep 2016 | TM01 | Termination of appointment of Elizabeth Russell as a director on 31 March 2016 | |
12 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
14 Dec 2015 | AR01 |
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
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11 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
10 Dec 2014 | AR01 |
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
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11 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
13 Dec 2013 | AR01 |
Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
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24 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
14 Dec 2012 | AD01 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 14 December 2012 | |
14 Dec 2012 | AR01 | Annual return made up to 8 December 2012 with full list of shareholders | |
30 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
13 Jan 2012 | SH08 | Change of share class name or designation | |
10 Jan 2012 | RESOLUTIONS |
Resolutions
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05 Jan 2012 | AR01 | Annual return made up to 8 December 2011 with full list of shareholders | |
17 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 8 December 2010
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17 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 8 December 2010
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17 Dec 2010 | AP01 | Appointment of Mrs Elizabeth Russell as a director | |
17 Dec 2010 | AP01 | Appointment of Mr Alan Cowan Russell as a director | |
09 Dec 2010 | AD01 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 9 December 2010 | |
08 Dec 2010 | TM01 | Termination of appointment of Cosec Limited as a director | |
08 Dec 2010 | TM01 | Termination of appointment of James Mcmeekin as a director | |
08 Dec 2010 | TM02 | Termination of appointment of Cosec Limited as a secretary |