- Company Overview for EMPEDOCLES LIMITED (SC483387)
- Filing history for EMPEDOCLES LIMITED (SC483387)
- People for EMPEDOCLES LIMITED (SC483387)
- Registers for EMPEDOCLES LIMITED (SC483387)
- More for EMPEDOCLES LIMITED (SC483387)
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) |
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02 Jul 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Apr 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Apr 2019 | DS01 | Application to strike the company off the register | |
27 Dec 2018 | CERTNM |
Company name changed kessock books LIMITED\certificate issued on 27/12/18
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27 Dec 2018 | RESOLUTIONS |
Resolutions
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13 Aug 2018 | RP04AP01 | Second filing for the appointment of Mr Angus Duggan Macwilliam as a director | |
06 Aug 2018 | CS01 | Confirmation statement made on 31 July 2018 with no updates | |
06 Aug 2018 | TM01 | Termination of appointment of Iain Ranald Currie Macdonald as a director on 30 January 2018 | |
29 Apr 2018 | AA | Micro company accounts made up to 31 July 2017 | |
05 Sep 2017 | AP01 | Appointment of Mr David Law Spaven as a director on 6 October 2016 | |
16 Aug 2017 | CH01 | Director's details changed for Mrs Merrill Jane Macwilliam on 19 May 2017 | |
16 Aug 2017 | TM01 | Termination of appointment of George Macwilliam as a director on 30 September 2016 | |
16 Aug 2017 | TM01 | Termination of appointment of James Michael Miller Clark as a director on 30 September 2016 | |
16 Aug 2017 | CH01 | Director's details changed for Mr Angus Duggan Macwilliam on 16 August 2017 | |
03 Aug 2017 | CS01 | Confirmation statement made on 31 July 2017 with updates | |
24 Apr 2017 | AA | Micro company accounts made up to 31 July 2016 | |
24 Oct 2016 | AD01 | Registered office address changed from 10 Ardross Street Inverness IV3 5NS to C/O Wright, Johnston & Mackenzie Llp the Green House Beechwood Park North Inverness IV2 3BL on 24 October 2016 | |
13 Aug 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
12 Aug 2016 | AP01 | Appointment of Mr Iain Ranald Currie Macdonald as a director on 7 December 2015 | |
12 Aug 2016 | AP01 | Appointment of Mrs Merrill Jane Macwilliam as a director on 7 December 2015 | |
12 Aug 2016 | AP01 |
Appointment of Mr Angus Duggan Macwilliam as a director on 7 December 2015
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11 Aug 2016 | AD03 | Register(s) moved to registered inspection location 17 Broadstone Park Inverness IV2 3JZ | |
11 Aug 2016 | AD02 | Register inspection address has been changed to 17 Broadstone Park Inverness IV2 3JZ | |
11 Aug 2016 | TM01 | Termination of appointment of John Alexander Watt as a director on 22 February 2016 | |
25 Apr 2016 | AA | Micro company accounts made up to 31 July 2015 |