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RE - ACT NOW LTD

Company number SC525524

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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)
01 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2021 DS01 Application to strike the company off the register
22 Sep 2021 AA Micro company accounts made up to 31 January 2021
02 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
14 Sep 2020 AD01 Registered office address changed from C/O Management Office Callendar Square Shopping Centre High Street Falkirk FK1 1JU Scotland to Curriehill Crossing Cottage Gowanhill Farm Road Currie Midlothian EH14 4AE on 14 September 2020
14 Sep 2020 CH01 Director's details changed for Mr Iain Elstone on 28 August 2020
14 Sep 2020 AA Micro company accounts made up to 31 January 2020
22 Apr 2020 PSC08 Notification of a person with significant control statement
10 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
11 Aug 2019 PSC07 Cessation of Gillian Mcarthur as a person with significant control on 28 July 2019
11 Aug 2019 TM01 Termination of appointment of Gillian Mcarthur as a director on 28 July 2019
06 Aug 2019 AA Micro company accounts made up to 31 January 2019
11 Mar 2019 AP01 Appointment of Mrs Sawsan Osso as a director on 10 March 2019
11 Mar 2019 AP01 Appointment of Mrs Janet Mclean Mccall as a director on 10 March 2019
11 Mar 2019 AP01 Appointment of Mr Raymond Considine as a director on 10 March 2019
28 Jan 2019 CH01 Director's details changed for Mr Iain Elstone on 28 January 2019
28 Jan 2019 PSC07 Cessation of Gillian Mcarthur as a person with significant control on 28 January 2019
28 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with updates
13 Dec 2018 AD01 Registered office address changed from Curriehill Crossing Curriehill Crossing Currie EH14 4AE Scotland to C/O Management Office Callendar Square Shopping Centre High Street Falkirk FK1 1JU on 13 December 2018
10 Dec 2018 AP01 Appointment of Mr Iain Elstone as a director on 10 December 2018
10 Dec 2018 AP01 Appointment of Mrs Elizabeth Mcarthur as a director on 10 December 2018
15 Oct 2018 AA Micro company accounts made up to 31 January 2018
11 May 2018 DISS40 Compulsory strike-off action has been discontinued
10 May 2018 CS01 Confirmation statement made on 28 January 2018 with no updates