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ULTIMATE CHAUFFEUR DRIVE LIMITED

Company number SC394079

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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)
13 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 100	View PDF Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Feb 2014	AD01	Registered office address changed from 21 Carden Place Aberdeen AB10 1UQ on 19 February 2014	View PDF Registered office address changed from 21 Carden Place Aberdeen AB10 1UQ on 19 February 2014 - link opens in a new window - 1 page (1 page)
28 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
01 Apr 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	View PDF Annual return made up to 23 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 4 pages (4 pages)
21 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	View PDF Annual return made up to 23 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Mar 2011	AP01	Appointment of Gary Nicoll as a director	View PDF Appointment of Gary Nicoll as a director - link opens in a new window - 3 pages (3 pages)
28 Feb 2011	TM01	Termination of appointment of Kit Horton as a director	View PDF Termination of appointment of Kit Horton as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	TM01	Termination of appointment of Stephanie Forbes as a director	View PDF Termination of appointment of Stephanie Forbes as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	AP01	Appointment of Craig John Nicoll as a director	View PDF Appointment of Craig John Nicoll as a director - link opens in a new window - 3 pages (3 pages)
23 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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