- Company Overview for BIRCHLEE (INVERURIE) LIMITED (SC434277)
- Filing history for BIRCHLEE (INVERURIE) LIMITED (SC434277)
- People for BIRCHLEE (INVERURIE) LIMITED (SC434277)
- More for BIRCHLEE (INVERURIE) LIMITED (SC434277)
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) |
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12 Jun 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Mar 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Mar 2018 | DS01 | Application to strike the company off the register | |
17 Jan 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
16 Jan 2018 | CS01 | Confirmation statement made on 8 October 2017 with no updates | |
09 Jan 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
25 Nov 2016 | CS01 | Confirmation statement made on 8 October 2016 with updates | |
05 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
21 Oct 2015 | AR01 |
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
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02 Jul 2015 | AA01 | Previous accounting period extended from 31 October 2014 to 30 April 2015 | |
09 Dec 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
09 Oct 2014 | AR01 |
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
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28 Aug 2014 | AD01 | Registered office address changed from C/O Peterkins 100 Union Street Aberdeen AB10 1QR to 52 - 54 Queens Road Aberdeen AB15 4YE on 28 August 2014 | |
05 Dec 2013 | AR01 |
Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-12-05
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05 Dec 2013 | TM01 | Termination of appointment of William Mennie as a director | |
25 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 18 April 2013
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25 Apr 2013 | SH10 | Particulars of variation of rights attached to shares | |
25 Apr 2013 | SH08 | Change of share class name or designation | |
25 Apr 2013 | RESOLUTIONS |
Resolutions
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20 Dec 2012 | AP01 | Appointment of Mr Harold Gordon Scott as a director | |
18 Dec 2012 | TM01 | Termination of appointment of Philip Anderson as a director | |
12 Dec 2012 | AP01 | Appointment of William Charles Gordon Mennie as a director | |
12 Dec 2012 | AP01 | Appointment of James Robert Burr Adie as a director | |
11 Dec 2012 | CERTNM |
Company name changed birchlea (inverurie) LIMITED\certificate issued on 11/12/12
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