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ANIMATE DISTRIBUTION LIMITED

Company number SC465614

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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)
13 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
28 May 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
28 Jun 2018 AA Total exemption full accounts made up to 30 June 2017
09 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
29 May 2018 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2017 PSC01 Notification of Jennifer Margaret Russell as a person with significant control on 16 June 2016
11 Dec 2017 PSC01 Notification of John Andrew Whitecross Russell as a person with significant control on 16 June 2016
11 Dec 2017 PSC04 Change of details for Mr John Andrew Whitecross Russell as a person with significant control on 16 June 2016
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
27 Nov 2017 CH01 Director's details changed for Miss Jennifer Margaret Davie on 27 November 2017
27 Nov 2017 AD01 Registered office address changed from 31 Gilsland Grange North Berwick EH39 5HZ to 35 Craignethan Road Glasgow G46 6SH on 27 November 2017
25 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
13 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
05 Nov 2014 TM01 Termination of appointment of John Andrew Whitecross Russell as a director on 4 November 2014
05 Nov 2014 CH01 Director's details changed for Miss Jennifer Margaret Davie on 4 November 2014
05 Nov 2014 AD01 Registered office address changed from 54/3 Palmerston Place Edinburgh EH12 5AY Scotland to 31 Gilsland Grange North Berwick EH39 5HZ on 5 November 2014
11 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted