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BECKDALES (SCOTLAND) LTD

Company number SC455659

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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)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2016 DS01 Application to strike the company off the register
29 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Feb 2016 AA01 Previous accounting period extended from 31 July 2015 to 31 December 2015
28 Oct 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
26 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
14 Aug 2014 CH01 Director's details changed for Miss Helen Elizabeth Fisher on 14 August 2014
08 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
24 Jun 2014 CH01 Director's details changed for Helen Fisher on 23 June 2014
11 Sep 2013 SH01 Statement of capital following an allotment of shares on 30 July 2013
  • GBP 100
12 Aug 2013 AP01 Appointment of Helen Fisher as a director
30 Jul 2013 TM02 Termination of appointment of Cosec Limited as a secretary
30 Jul 2013 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 30 July 2013
30 Jul 2013 TM01 Termination of appointment of James Mcmeekin as a director
30 Jul 2013 TM01 Termination of appointment of Cosec Limited as a director
30 Jul 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30