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CHAUFFEURLINE (SCOTLAND) LIMITED

Company number SC436288

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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)
04 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2016 4.17(Scot) Notice of final meeting of creditors
20 Apr 2015 CO4.2(Scot) Court order notice of winding up
20 Apr 2015 4.2(Scot) Notice of winding up order
16 Feb 2015 TM01 Termination of appointment of Graham Peter Hanson Pender as a director on 9 February 2015
10 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
10 Dec 2014 TM02 Termination of appointment of Stephen Cooney as a secretary on 10 December 2014
09 Sep 2014 AA Total exemption full accounts made up to 30 November 2013
30 May 2014 AP01 Appointment of Mr Graham Peter Hanson Pender as a director
30 May 2014 AP03 Appointment of Mr Stephen Cooney as a secretary
28 May 2014 TM02 Termination of appointment of Stephen Cooney as a secretary
28 May 2014 TM01 Termination of appointment of Graham Pender as a director
20 May 2014 AA01 Current accounting period shortened from 30 November 2014 to 31 May 2014
09 May 2014 MR01 Registration of charge 4362880002
04 Dec 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
04 Jan 2013 TM01 Termination of appointment of Roger Frazer as a director
17 Dec 2012 MG01s Particulars of a mortgage or charge / charge no: 1
06 Nov 2012 NEWINC Incorporation