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CELTIC DEVELOPMENTS (HIGHLANDS) LTD

Company number SC461044

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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)
20 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2016 DS01 Application to strike the company off the register
16 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
15 Feb 2016 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
18 Dec 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
16 Dec 2014 CH01 Director's details changed
31 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2013 SH01 Statement of capital following an allotment of shares on 22 October 2013
  • GBP 100
31 Oct 2013 AP02 Appointment of Hd&M Consultants as a director
31 Oct 2013 TM01 Termination of appointment of Hugh Macnally as a director
15 Oct 2013 TM01 Termination of appointment of Ian Gow as a director
15 Oct 2013 TM01 Termination of appointment of Alasdair Gow as a director
08 Oct 2013 NEWINC Incorporation