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AVIEMORE STATION LIMITED

Company number SC588951

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2024	LIQ14(Scot)	Final account prior to dissolution in CVL	View PDF Final account prior to dissolution in CVL - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	AD01	Registered office address changed from 3 Robert Drive Glasgow G51 3HE United Kingdom to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 18 October 2023	View PDF Registered office address changed from 3 Robert Drive Glasgow G51 3HE United Kingdom to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-02 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AP04	Appointment of Grand Administration Services Limited as a secretary on 10 February 2023	View PDF Appointment of Grand Administration Services Limited as a secretary on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	TM02	Termination of appointment of Grand Administration Limited as a secretary on 10 February 2023	View PDF Termination of appointment of Grand Administration Limited as a secretary on 10 February 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	MR01	Registration of charge SC5889510002, created on 21 January 2022	View PDF Registration of charge SC5889510002, created on 21 January 2022 - link opens in a new window - 10 pages (10 pages)
26 Oct 2021	MR05	All of the property or undertaking has been released from charge SC5889510001	View PDF All of the property or undertaking has been released from charge SC5889510001 - link opens in a new window - 1 page (1 page)
10 Aug 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jul 2021	CS01	Confirmation statement made on 13 June 2021 with updates	View PDF Confirmation statement made on 13 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Sep 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	AP04	Appointment of Grand Administration Limited as a secretary on 1 January 2020	View PDF Appointment of Grand Administration Limited as a secretary on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	TM02	Termination of appointment of Grand Administration Services Limited as a secretary on 1 January 2020	View PDF Termination of appointment of Grand Administration Services Limited as a secretary on 1 January 2020 - link opens in a new window - 1 page (1 page)
14 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Aug 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	PSC01	Notification of Stephen White as a person with significant control on 16 February 2018	View PDF Notification of Stephen White as a person with significant control on 16 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 8 November 2018	View PDF Withdrawal of a person with significant control statement on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	View PDF Current accounting period extended from 28 February 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2018	MR01	Registration of charge SC5889510001, created on 29 October 2018	View PDF Registration of charge SC5889510001, created on 29 October 2018 - link opens in a new window - 10 pages (10 pages)
13 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	View PDF Confirmation statement made on 13 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-16 GBP 100 - link opens in a new window - 9 pages (9 pages)

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AVIEMORE STATION LIMITED

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