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FELIXCAT LIMITED

Company number SC474264

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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 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2015 DS01 Application to strike the company off the register
30 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
30 Apr 2015 TM01 Termination of appointment of Brian Drummond Clark as a director on 31 March 2015
30 Apr 2015 TM01 Termination of appointment of Julia Mary Brown as a director on 31 March 2015
30 Apr 2015 TM01 Termination of appointment of David Francis Walker as a director on 31 March 2015
31 Mar 2015 CERTNM Company name changed james hutton LTD\certificate issued on 31/03/15
  • CONNOT ‐ Change of name notice
31 Mar 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-03-18
17 Sep 2014 AP01 Appointment of Professor Robert Ferrier as a director
18 Jul 2014 AP01 Appointment of Robert Charles Ferrier as a director on 1 June 2014
17 Jul 2014 TM01 Termination of appointment of Raymond John Perman as a director on 31 May 2014
15 Jul 2014 AP01 Appointment of Professor Brian Drummond Clark as a director on 1 June 2014
15 Jul 2014 AP01 Appointment of Mrs Julia Mary Brown as a director on 1 June 2014
15 Jul 2014 AP01 Appointment of Mr Allan Malcolm Stevenson as a director on 1 June 2014
15 Jul 2014 AP01 Appointment of Jennifer Fraser Craw as a director on 1 June 2014
15 Jul 2014 AP01 Appointment of Graham Timothy Neale as a director on 1 June 2014
15 Jul 2014 AP01 Appointment of David Francis Walker as a director on 1 June 2014
17 Jun 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 March 2015
23 Apr 2014 CERTNM Company name changed hutton scientific LIMITED\certificate issued on 23/04/14
  • RES15 ‐ Change company name resolution on 2014-04-17
  • NM01 ‐ Change of name by resolution
02 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted