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PH38 DEVELOPMENT COMPANY

Company number SC478630

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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)
05 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
01 May 2019 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2019 AA Micro company accounts made up to 31 May 2018
05 Jun 2018 TM01 Termination of appointment of Zoe Ann Pritchard as a director on 5 June 2018
05 Jun 2018 TM01 Termination of appointment of Christopher Pritchard as a director on 5 June 2018
05 Jun 2018 TM02 Termination of appointment of Christopher Stuart Pritchard as a secretary on 5 June 2018
04 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
06 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
08 Feb 2018 AP01 Appointment of Mr Ian Rowan as a director
08 Feb 2018 AP01 Appointment of Mr Ian Rowan as a director on 7 February 2018
08 Feb 2018 AP01 Appointment of Mr Andrew Clark as a director on 7 February 2018
08 Feb 2018 TM01 Termination of appointment of Eoghan Alexander Carmichael as a director on 7 February 2018
02 Oct 2017 TM01 Termination of appointment of Ian Andrew Rowan as a director on 2 October 2017
26 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
19 Apr 2017 AP01 Appointment of Mr Eoghan Alexander Carmichael as a director on 19 April 2017
19 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
15 Feb 2017 TM01 Termination of appointment of Gary Burton as a director on 14 February 2017
02 Feb 2017 AD01 Registered office address changed from C/O G Clark Clarkston Glenuig Roshven Lochailort Inverness-Shire PH38 4NB to Clarkston Cottage Glenuig Lochailort PH38 4NB on 2 February 2017
16 Jan 2017 MA Memorandum and Articles of Association
16 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2016 AP01 Appointment of Mrs Zoe Ann Pritchard as a director on 13 December 2016
22 Dec 2016 TM01 Termination of appointment of Shiona Simpson Harper as a director on 13 December 2016