CHAUFFEURLINE (UK) LIMITED

Company number SC444545

Date	Type	Description	View / Download
19 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Apr 2017	2.26B(Scot)	Notice of move from Administration to Dissolution	(9 pages)
22 Nov 2016	2.16BZ(Scot)	Statement of administrator's deemed proposal	(1 page)
09 Nov 2016	2.16B(Scot)	Statement of administrator's proposal	(34 pages)
19 Oct 2016	TM01	Termination of appointment of Stephen Liston Lindsay Paterson as a director on 30 September 2016	(1 page)
19 Oct 2016	TM01	Termination of appointment of Douglas William Morrison as a director on 17 October 2016	(2 pages)
15 Sep 2016	AD01	Registered office address changed from Unit 1 West Shore Road Trading Estate West Shore Road Edinburgh EH5 1QF Scotland to C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on 15 September 2016	(2 pages)
15 Sep 2016	2.11B(Scot)	Appointment of an administrator	(4 pages)
27 Jun 2016	TM01	Termination of appointment of George William Adams Devine as a director on 1 May 2016	(2 pages)
29 Mar 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1	(8 pages)
24 Mar 2016	AA	Total exemption full accounts made up to 31 May 2015	(15 pages)
24 Mar 2016	AP01	Appointment of Mr Stephen Liston Lindsay Paterson as a director on 10 March 2016	(2 pages)
24 Mar 2016	AP01	Appointment of Mr Alistair John Grant as a director on 17 March 2016	(2 pages)
24 Mar 2016	AP01	Appointment of Mr Douglas William Morrison as a director on 10 March 2016	(2 pages)
24 Mar 2016	AP01	Appointment of George William Adams Devine as a director on 10 March 2016	(2 pages)
24 Mar 2016	SH02	Sub-division of shares on 4 March 2016	(5 pages)
07 Aug 2015	MR04	Satisfaction of charge SC4445450001 in full	(5 pages)
22 Jun 2015	AD01	Registered office address changed from 57 West Harbour Road Edinburgh Lothian EH5 1PP to Unit 1 West Shore Road Trading Estate West Shore Road Edinburgh EH5 1QF on 22 June 2015	(1 page)
17 Apr 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1	(3 pages)
13 Jan 2015	AA	Total exemption full accounts made up to 31 May 2014	(9 pages)
08 Jan 2015	TM02	Termination of appointment of Stephen Cooney as a secretary on 8 January 2014	(1 page)
20 May 2014	AA01	Current accounting period extended from 31 March 2014 to 31 May 2014	(1 page)
09 May 2014	MR01	Registration of charge 4445450002	(16 pages)
02 Apr 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 1	(3 pages)
14 Jun 2013	MR01	Registration of charge 4445450001	(20 pages)