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RECOVER 1 LIMITED

Company number SC433034

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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)
22 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2021 DS01 Application to strike the company off the register
13 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
10 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-10
06 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
06 Dec 2019 CH03 Secretary's details changed for Shona Snowie on 28 November 2018
06 Dec 2019 CH01 Director's details changed for Mr Gordon Somerville Snowie on 28 November 2018
06 Dec 2019 PSC04 Change of details for Mr Gordon Somerville Snowie as a person with significant control on 28 November 2018
19 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
28 Nov 2018 AD02 Register inspection address has been changed from 6 Munro Road Springkerse Industrial Estate Stirling FK7 7UU Scotland to Inverdunning House,Dunning Dunning Perth PH2 0QG
28 Nov 2018 AD01 Registered office address changed from East Gogar Blairlogie Stirling FK9 5QB to Inverdunning House Dunning Perth PH2 0QG on 28 November 2018
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 March 2017
28 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
30 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
09 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
01 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
01 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
17 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
23 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
23 Sep 2013 AD02 Register inspection address has been changed
23 Sep 2013 TM01 Termination of appointment of Inverdunning Limited as a director