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GEXCON ABERDEEN LIMITED

Company number SC432887

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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)
01 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2020 DS01 Application to strike the company off the register
19 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with updates
17 Sep 2019 AA Accounts for a small company made up to 31 December 2018
21 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
24 Jun 2019 TM02 Termination of appointment of Sigrid Skaar as a secretary on 20 June 2019
24 Jun 2019 TM01 Termination of appointment of Sturle Harald Pedersen as a director on 20 June 2019
18 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
24 May 2018 AA Accounts for a small company made up to 31 December 2017
19 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with updates
15 Aug 2017 AA Accounts for a small company made up to 31 December 2016
15 Aug 2017 AP01 Appointment of Kjell Svellingen as a director on 10 August 2017
22 May 2017 CH01 Director's details changed for Mr David William Price on 22 May 2017
07 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
22 Jun 2016 AA Accounts for a small company made up to 31 December 2015
28 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100,000
08 Oct 2015 AA Accounts for a small company made up to 31 December 2014
12 Jun 2015 TM01 Termination of appointment of Paul Ian Rowley as a director on 22 May 2015
02 Jun 2015 AP03 Appointment of Miss Sigrid Skaar as a secretary on 18 May 2015
02 Jun 2015 TM02 Termination of appointment of Petter Nielsen as a secretary on 18 May 2015
02 Jun 2015 TM01 Termination of appointment of Petter Nielsen as a director on 18 May 2015
14 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100,000
14 Oct 2014 AD01 Registered office address changed from Alba House 218 Union Street Aberdeen Aberdeenshire AB10 1TL to Blue Square 272 Bath Street Glasgow G2 4JR on 14 October 2014
24 Jun 2014 AA Accounts for a small company made up to 31 December 2013