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INGEUS SCOTLAND LIMITED

Company number SC527394

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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)
03 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2021 DS01 Application to strike the company off the register
23 Mar 2021 MR04 Satisfaction of charge SC5273940002 in full
23 Mar 2021 MR04 Satisfaction of charge SC5273940001 in full
03 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
05 Feb 2021 AA Accounts for a dormant company made up to 30 June 2020
15 Oct 2020 MR01 Registration of charge SC5273940001, created on 28 September 2020
15 Oct 2020 MR01 Registration of charge SC5273940002, created on 28 September 2020
01 Oct 2020 MA Memorandum and Articles of Association
01 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
03 Mar 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
25 Oct 2019 AP03 Appointment of Ms Carla Raffinetti as a secretary on 22 August 2019
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2019 to 30 June 2019
26 Sep 2019 CH01 Director's details changed for Mr Gregory Harold Meyerowitz on 26 September 2019
22 Aug 2019 TM02 Termination of appointment of Matthew Lachlan Flood as a secretary on 21 August 2019
13 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
11 Jan 2019 AP01 Appointment of Mr Gregory Harold Meyerowitz as a director on 9 January 2019
11 Jan 2019 TM01 Termination of appointment of Paul De Pellette as a director on 9 January 2019
11 Jan 2019 TM01 Termination of appointment of Barry William Fletcher as a director on 9 January 2019
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Sep 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017
05 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with no updates