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R WHITTON LIMITED

Company number SC391187

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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)
20 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2018 4.26(Scot) Return of final meeting of voluntary winding up
18 Apr 2017 AD01 Registered office address changed from 20/3 Milnacre Edinburgh EH6 5TD to 11a Dublin Street Edinburgh EH1 3PG on 18 April 2017
18 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-11
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
23 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 100
20 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
13 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
27 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
08 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
22 Jul 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
20 Jul 2013 CH01 Director's details changed for Mr Ross Whitton on 20 July 2013
17 Jul 2013 AD01 Registered office address changed from 51 Warriston Avenue Edinburgh Midlothian EH3 5NB Scotland on 17 July 2013
19 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
03 May 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
12 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
07 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted