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EVENT CONSULTANCY SCOTLAND LIMITED

Company number SC451830

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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)
24 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2016 DS01 Application to strike the company off the register
15 Sep 2016 AA Total exemption small company accounts made up to 31 July 2016
22 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
26 Apr 2016 AD01 Registered office address changed from 5th Floor Quartermile Two Lister Square Edinburgh EH3 9GL to 9 Greenbank Loan Edinburgh EH10 5SH on 26 April 2016
09 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
23 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Jul 2014 TM02 Termination of appointment of Morton Fraser Secretaries Limited as a secretary
03 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
06 Nov 2013 AP01 Appointment of Eleonore Odile Glendinning as a director
23 Jul 2013 AA01 Current accounting period extended from 30 June 2014 to 31 July 2014
18 Jun 2013 TM01 Termination of appointment of Adrian Bell as a director
18 Jun 2013 TM01 Termination of appointment of Morton Fraser Directors Limited as a director
18 Jun 2013 AP01 Appointment of Mr Archie Frederick Glendinning as a director
18 Jun 2013 CERTNM Company name changed lister square (no. 166) LIMITED\certificate issued on 18/06/13
  • CONNOT ‐
18 Jun 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-17
07 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted