Advanced company searchLink opens in new window

BEN NICHOLSON STOVES LIMITED

Company number SC409875

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2017 AP01 Appointment of Mr Benjamin Adam Nicholson as a director on 5 January 2017
11 Jan 2017 TM01 Termination of appointment of Alexander Lowe Butler as a director on 5 January 2017
12 Nov 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
07 May 2016 TM01 Termination of appointment of Benjamin Adam Nicholson as a director on 29 April 2016
21 Apr 2016 AP01 Appointment of Mr Benjamin Adam Nicholson as a director on 21 April 2016
23 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
23 Nov 2015 TM01 Termination of appointment of Gillian Margaret Fraser as a director on 27 October 2015
04 Nov 2015 TM01 Termination of appointment of Gillian Margaret Fraser as a director on 27 October 2015
04 Nov 2015 AP01 Appointment of Mr Alexander Lowe Butler as a director
04 Nov 2015 AP01 Appointment of Mr Alexander Lowe Butler as a director on 27 October 2015
05 Oct 2015 AD01 Registered office address changed from Units 4 & 5 Heathhall Industrial Estate Heathhall Dumfries DG1 3PH to Unit 5 Spitfire Road Heathhall Industrial Estate, Heathhall Dumfries DG1 3PH on 5 October 2015
16 Sep 2015 TM01 Termination of appointment of Gillian Margaret Fraser as a director on 31 January 2015
16 Sep 2015 AP01 Appointment of Mrs Gillian Margaret Fraser as a director on 31 January 2015
18 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
10 Jan 2015 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 1
11 Jan 2014 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2014-01-11
  • GBP 1
11 Jan 2014 AA Accounts for a dormant company made up to 31 October 2013
27 Mar 2013 AA Accounts for a dormant company made up to 31 October 2012
15 Jan 2013 AR01 Annual return made up to 24 October 2012 with full list of shareholders
15 Jan 2013 AD01 Registered office address changed from 38 Terregles Street Dumfries Dumfries & Galloway DG2 9AS on 15 January 2013
24 Jul 2012 AP01 Appointment of Mrs Gillian Margaret Fraser as a director
24 Jul 2012 TM01 Termination of appointment of Benjamin Nicholson as a director
08 Dec 2011 AD01 Registered office address changed from the Sanctuary Kippford Daleattie Dumfriesshire DG5 4LL Scotland on 8 December 2011