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EL RANCHO LIMITED

Company number SC425172

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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)
24 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2018 AA Total exemption full accounts made up to 14 April 2018
04 May 2018 AA Total exemption full accounts made up to 31 May 2017
02 May 2018 DS01 Application to strike the company off the register
14 Apr 2018 PSC07 Cessation of Diving Consultants Ltd as a person with significant control on 14 April 2018
14 Apr 2018 PSC07 Cessation of Diving Consultants Ltd as a person with significant control on 14 April 2018
14 Apr 2018 PSC01 Notification of Alan Douglas Mccaig as a person with significant control on 14 April 2018
14 Apr 2018 AP03 Appointment of Mr Alan Douglas Mccaig as a secretary on 14 April 2018
14 Apr 2018 TM02 Termination of appointment of Gerard John Mahr as a secretary on 14 April 2018
14 Apr 2018 TM01 Termination of appointment of Gerard John Mahr as a director on 14 April 2018
14 Apr 2018 AP01 Appointment of Mr Alan Douglas Mccaig as a director on 14 April 2018
14 Apr 2018 AA01 Previous accounting period shortened from 31 May 2018 to 14 April 2018
27 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with no updates
27 Jun 2017 PSC02 Notification of Diving Consultants Ltd as a person with significant control on 6 April 2016
21 Apr 2017 AA Total exemption small company accounts made up to 31 May 2016
09 Aug 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 1
25 Jul 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-07-25
  • GBP 1
15 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
07 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
22 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-22
  • GBP 1
06 Feb 2014 AP03 Appointment of Mr Gerard John Mahr as a secretary
06 Feb 2014 TM01 Termination of appointment of Alan Mccaig as a director
22 Dec 2013 AP01 Appointment of Mr Gerard John Mahr as a director
08 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders