ON PLAN DELIVERY LIMITED

Company number SC482439

Date	Type	Description	View / Download
11 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Dec 2019	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(9 pages)
11 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-03	(2 pages)
29 Sep 2017	AA	Total exemption small company accounts made up to 31 January 2017	(6 pages) Download iXBRL
31 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with updates	(4 pages)
13 Apr 2017	AA01	Previous accounting period extended from 31 July 2016 to 31 January 2017	(1 page)
21 Jul 2016	CH01	Director's details changed for Mrs Nicola Janet Watson on 5 April 2016	(2 pages)
21 Jul 2016	CH01	Director's details changed for Mr Eric Brierley Watson on 5 April 2016	(2 pages)
21 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(5 pages)
18 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages) Download iXBRL
07 Apr 2016	SH08	Change of share class name or designation	(2 pages)
07 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
11 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100	(4 pages)
06 Oct 2014	RP04	Second filing of SH01 previously delivered to Companies House	(10 pages)
17 Sep 2014	CH01	Director's details changed for Mrs Nicola Janet Watson on 17 September 2014	(2 pages)
17 Sep 2014	CH01	Director's details changed for Mr Eric Brierley Watson on 17 September 2014	(2 pages)
23 Jul 2014	SH01	Statement of capital following an allotment of shares on 17 July 2014 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 06/10/2014.	(3 pages)
23 Jul 2014	AP01	Appointment of Mrs Nicola Janet Watson as a director on 17 July 2014	(2 pages)
23 Jul 2014	AP01	Appointment of Mr Eric Brierley Watson as a director on 17 July 2014	(2 pages)
17 Jul 2014	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 17 July 2014	(1 page)
17 Jul 2014	TM01	Termination of appointment of Cosec Limited as a director on 17 July 2014	(1 page)
17 Jul 2014	TM01	Termination of appointment of James Stuart Mcmeekin as a director on 17 July 2014	(1 page)
17 Jul 2014	TM02	Termination of appointment of Cosec Limited as a secretary on 17 July 2014	(1 page)
17 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-17 GBP 1	(29 pages)