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EXCEPTIONAL TOBACCO LTD

Company number SC432638

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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	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1	View PDF Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 1	View PDF Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Oct 2013	CH01	Director's details changed for Mr Dylan Thomas Short on 1 October 2013	View PDF Director's details changed for Mr Dylan Thomas Short on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	AD01	Registered office address changed from 221 West George Street Glasgow G2 2ND United Kingdom on 10 September 2013	View PDF Registered office address changed from 221 West George Street Glasgow G2 2ND United Kingdom on 10 September 2013 - link opens in a new window - 1 page (1 page)
01 Feb 2013	CERTNM	Company name changed emperial tobacco LTD\certificate issued on 01/02/13 CONNOT ‐	View PDF Company name changed emperial tobacco LTD\certificate issued on 01/02/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
01 Feb 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-01-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-01-21 - link opens in a new window - 1 page (1 page)
09 Oct 2012	AP01	Appointment of Mr Dylan Short as a director	View PDF Appointment of Mr Dylan Short as a director - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	View PDF Termination of appointment of Brian Reid Ltd. as a secretary - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	TM01	Termination of appointment of Stephen Mabbott as a director	View PDF Termination of appointment of Stephen Mabbott as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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