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LONG TIME LINER (UK) LTD

Company number SC563045

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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)
02 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2018 DS01 Application to strike the company off the register
26 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2018 TM01 Termination of appointment of Klaudia Magdalena Rydlewska as a director on 15 November 2017
12 Feb 2018 CH04 Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017
17 Oct 2017 AD01 Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017
07 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 100
07 Jun 2017 AP01 Appointment of Ms Klaudia Magdalena Rydlewska as a director on 1 June 2017
07 Jun 2017 AP01 Appointment of Ms Denise Ann Fyvie as a director on 1 June 2017
07 Jun 2017 AP01 Appointment of Mr Robert Stuart Cheyne as a director on 1 June 2017
07 Jun 2017 TM01 Termination of appointment of Neil David Forbes as a director on 1 June 2017
07 Jun 2017 TM01 Termination of appointment of David Alan Rennie as a director on 1 June 2017
31 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-30
10 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-10
  • GBP 1