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SCALABLE LIMITED

Company number SC410106

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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)
23 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2015 DS01 Application to strike the company off the register
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Sep 2015 TM01 Termination of appointment of William Shields Henderson as a director on 25 September 2015
25 Sep 2015 AD01 Registered office address changed from 13 Greenhill Park Edinburgh EH10 4DW to 1 Inverleith Gardens Edinburgh EH3 5PU on 25 September 2015
27 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 13.832
27 Oct 2014 CH01 Director's details changed for Mr Christopher Hugh Binnie on 27 October 2014
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Jul 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 December 2013
06 Feb 2014 AD01 Registered office address changed from 8 Albany Street Edinburgh EH1 3QB on 6 February 2014
28 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 13.832
19 Aug 2013 SH01 Statement of capital following an allotment of shares on 19 July 2013
  • GBP 13.832
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
23 May 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 10.700
18 Jan 2013 AP01 Appointment of Mr William Shields Henderson as a director
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 27 December 2012
  • GBP 10.00
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 24 December 2012
  • GBP 7.49
15 Jan 2013 SH02 Sub-division of shares on 22 December 2012
15 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
07 Jan 2012 CH01 Director's details changed for Mr Christopher Hugh Binnie on 7 January 2012
27 Oct 2011 NEWINC Incorporation