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QUARRYHILL LC1978 LIMITED

Company number SC446307

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2018 DS01 Application to strike the company off the register
12 Feb 2018 CH04 Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017
17 Oct 2017 AD01 Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017
17 Oct 2017 PSC05 Change of details for Cheyne Enterprises Limited as a person with significant control on 17 October 2017
07 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
22 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
21 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-19
05 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
31 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
23 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
14 Oct 2014 AP01 Appointment of Robert Stuart Cheyne as a director on 24 September 2014
14 Oct 2014 AP01 Appointment of Colin Robert Yule as a director on 24 September 2014
13 Oct 2014 TM01 Termination of appointment of David Alan Rennie as a director on 24 September 2014
01 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
29 May 2013 CERTNM Company name changed sllp 46 LIMITED\certificate issued on 29/05/13
  • RES15 ‐ Change company name resolution on 2013-05-28
  • NM01 ‐ Change of name by resolution
28 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted