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ULTIMATE FINISH SMART REPAIR SERVICE LIMITED

Company number SC545163

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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)
15 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
05 May 2021 AD01 Registered office address changed from 52a Church Street Broughty Ferry Tayside DD5 1HB Scotland to 165 Brook Street Broughty Ferry Dundee DD5 1DJ on 5 May 2021
31 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
11 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
29 Nov 2019 CERTNM Company name changed 52AD LIMITED\certificate issued on 29/11/19
  • CONNOT ‐ Change of name notice
29 Nov 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-11-11
08 Nov 2019 AP01 Appointment of Mr Daniel Young as a director on 1 April 2018
08 Nov 2019 PSC01 Notification of Daniel Young as a person with significant control on 1 April 2018
08 Nov 2019 AA Micro company accounts made up to 31 March 2019
08 Nov 2019 TM01 Termination of appointment of Thomas Thrupp as a director on 30 September 2019
08 Nov 2019 PSC07 Cessation of Thomas Thrupp as a person with significant control on 8 November 2019
29 Oct 2019 CERTNM Company name changed st andrews bay lobsters LIMITED\certificate issued on 29/10/19
  • CONNOT ‐ Change of name notice
11 Oct 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-09-30
30 Sep 2019 AP01 Appointment of Mr Thomas Thrupp as a director on 30 September 2019
30 Sep 2019 PSC01 Notification of Thomas Thrupp as a person with significant control on 30 September 2019
30 Sep 2019 PSC07 Cessation of David Alexander Brown as a person with significant control on 30 September 2019
30 Sep 2019 TM01 Termination of appointment of David Alexander Brown as a director on 30 September 2019
24 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
25 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
14 May 2018 AA01 Current accounting period extended from 30 September 2018 to 31 March 2019
14 May 2018 AA Accounts for a dormant company made up to 30 September 2017
14 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
12 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted