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AAMBA (NAIRN) LTD

Company number SC401698

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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)
21 Feb 2017	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)
06 Dec 2016	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)
24 Nov 2016	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)
31 Jul 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-31 GBP 98	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-31 GBP 98 - link opens in a new window - 6 pages (6 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 98	View PDF Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 98 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 98	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 98 - link opens in a new window - 3 pages (3 pages)
13 Jul 2014	AD01	Registered office address changed from Heights View Beechwood Strathpeffer Ross-Shire IV14 9AB Scotland to Heights View Beechwood Strathpeffer Ross-Shire IV14 9AB on 13 July 2014	View PDF Registered office address changed from Heights View Beechwood Strathpeffer Ross-Shire IV14 9AB Scotland to Heights View Beechwood Strathpeffer Ross-Shire IV14 9AB on 13 July 2014 - link opens in a new window - 1 page (1 page)
13 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
03 Mar 2014	AA01	Previous accounting period extended from 30 June 2013 to 31 October 2013	View PDF Previous accounting period extended from 30 June 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
30 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 98	View PDF Annual return made up to 14 June 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 98 - link opens in a new window - 3 pages (3 pages)
30 Jul 2013	AD01	Registered office address changed from 3 5 Mayfield High Street Dingwall Ross-Shire IV15 9ST United Kingdom on 30 July 2013	View PDF Registered office address changed from 3 5 Mayfield High Street Dingwall Ross-Shire IV15 9ST United Kingdom on 30 July 2013 - link opens in a new window - 1 page (1 page)
29 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
13 Jul 2012	AP01	Appointment of Mrs Jennifer Anne Cunningham Evans as a director	View PDF Appointment of Mrs Jennifer Anne Cunningham Evans as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	TM01	Termination of appointment of Gareth Jones as a director	View PDF Termination of appointment of Gareth Jones as a director - link opens in a new window - 1 page (1 page)
12 Jul 2012	TM01	Termination of appointment of Jennifer Evans as a director	View PDF Termination of appointment of Jennifer Evans as a director - link opens in a new window - 1 page (1 page)
29 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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