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AK VARSITY CONSULTING LIMITED

Company number SC457924

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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)
01 May 2021 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2021 LIQ14(Scot) Final account prior to dissolution in CVL
04 Nov 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-10
03 Jun 2020 AD01 Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 3 June 2020
03 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with updates
04 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
05 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
16 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-16
30 Oct 2017 PSC04 Change of details for Mrs Allyson Margaret Kean as a person with significant control on 30 October 2017
30 Oct 2017 CH01 Director's details changed for Mr Andrew Alexander Kean on 30 October 2017
30 Oct 2017 PSC04 Change of details for Mr Andrew Alexander Kean as a person with significant control on 30 October 2017
29 Aug 2017 PSC01 Notification of Allyson Kean as a person with significant control on 30 August 2016
29 Aug 2017 PSC04 Change of details for Mr Andrew Alexander Kean as a person with significant control on 30 August 2016
29 Aug 2017 CS01 Confirmation statement made on 29 August 2017 with updates
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
24 Nov 2016 SH01 Statement of capital following an allotment of shares on 30 August 2016
  • GBP 2
06 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
07 Dec 2015 CH01 Director's details changed for Mr Andrew Alexander Kean on 7 December 2015
03 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
05 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
18 Feb 2014 CH01 Director's details changed for Mr Andrew Alexander Kean on 17 February 2014
12 Sep 2013 AP01 Appointment of Mr Andrew Alexander Kean as a director