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ANGUS HOLDINGS LIMITED

Company number SC445445

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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)
05 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2019 DS01 Application to strike the company off the register
25 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
12 Apr 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Aug 2017 AD01 Registered office address changed from 2a Polton Street Bonnyrigg Midlothian EH19 3HA to 13 Mortonhall Park Way Edinburgh EH17 8BW on 18 August 2017
20 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
27 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Nov 2016 CERTNM Company name changed roxxap LTD\certificate issued on 15/11/16
  • CONNOT ‐ Change of name notice
15 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-31
28 Jun 2016 SH06 Cancellation of shares. Statement of capital on 6 June 2016
  • GBP 50
28 Jun 2016 SH03 Purchase of own shares.
14 Jun 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Payment by the company sum of £40,000.00 approved I 06/06/2016
10 Jun 2016 TM01 Termination of appointment of William Brotherstone as a director on 9 June 2016
21 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
06 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
19 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
19 Mar 2014 CH01 Director's details changed for Mr Mark James Higgins on 19 March 2014
06 Dec 2013 AD01 Registered office address changed from 8 Rutland Square Edinburgh EH1 2AS Scotland on 6 December 2013
05 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted