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IRVINE CONSULTANCY (ABERDEEN) LIMITED

Company number SC431400

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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 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2019 DS01 Application to strike the company off the register
09 Apr 2019 AA Total exemption full accounts made up to 30 November 2018
02 Apr 2019 CH01 Director's details changed for Mr Christopher Allan Irvine on 2 April 2019
02 Apr 2019 PSC04 Change of details for Mr Christopher Allan Irvine as a person with significant control on 2 April 2019
18 Dec 2018 AA01 Previous accounting period shortened from 5 April 2019 to 30 November 2018
30 Aug 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
24 Aug 2018 AA Total exemption full accounts made up to 5 April 2018
19 Sep 2017 PSC04 Change of details for Mr Christopher Allan Irvine as a person with significant control on 6 April 2017
19 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with updates
19 Sep 2017 PSC07 Cessation of Jenna Louise Irvine as a person with significant control on 6 April 2017
14 Sep 2017 AA Total exemption full accounts made up to 5 April 2017
08 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 29/08/2016
29 Jun 2017 PSC04 Change of details for Mr Christopher Allan Irvine as a person with significant control on 29 June 2017
29 Jun 2017 CH01 Director's details changed for Mr Christopher Allan Irvine on 29 June 2017
29 Jun 2017 AD01 Registered office address changed from 2 Castleview Way Kintore Inverurie Aberdeenshire AB51 0SB to 12 Traill Drive Montrose DD10 8SW on 29 June 2017
29 Sep 2016 AA Total exemption small company accounts made up to 5 April 2016
05 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 08/09/2017
25 Sep 2015 AA Total exemption small company accounts made up to 5 April 2015
15 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
15 Sep 2015 CH01 Director's details changed for Mr Christopher Allan Irvine on 29 August 2015
06 Mar 2015 TM02 Termination of appointment of Hm Secretaries Limited as a secretary on 25 February 2015
28 Nov 2014 AA Total exemption small company accounts made up to 5 April 2014
17 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100