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MOGO3 ENTERPRISES LIMITED

Company number SC600766

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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)
29 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2021 DS01 Application to strike the company off the register
28 Jan 2021 SH19 Statement of capital on 28 January 2021
  • GBP 1
28 Jan 2021 CAP-SS Solvency Statement dated 21/12/20
28 Jan 2021 SH20 Statement by Directors
28 Jan 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Dec 2020 AA Micro company accounts made up to 30 June 2020
27 Mar 2020 TM01 Termination of appointment of Gordon David Gibson Bayne as a director on 10 March 2020
27 Mar 2020 AP01 Appointment of Craig Stevenson as a director on 10 March 2020
27 Mar 2020 TM02 Termination of appointment of Moira Bayne as a secretary on 10 March 2020
27 Mar 2020 PSC02 Notification of Lajj Holdings Limited as a person with significant control on 10 March 2020
27 Mar 2020 PSC07 Cessation of Moira Moncrieff Bayne as a person with significant control on 10 March 2020
27 Mar 2020 PSC07 Cessation of Gordon David Gibson Bayne as a person with significant control on 10 March 2020
17 Mar 2020 MR01 Registration of charge SC6007660001, created on 10 March 2020
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
09 Dec 2019 AA Micro company accounts made up to 30 June 2019
03 Jul 2019 CS01 Confirmation statement made on 30 January 2019 with updates
13 Nov 2018 PSC01 Notification of Moira Bayne as a person with significant control on 29 June 2018
13 Nov 2018 PSC04 Change of details for Mr Gordon David Gibson Bayne as a person with significant control on 29 June 2018
09 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-01
14 Sep 2018 AD01 Registered office address changed from No. 19 South Castle Drive, Carnegie Campus, Dunfer No. 19 South Castle Drive Carnegie Campus Dunfermline Fife KY11 8PD Scotland to No.19 South Castle Drive Carnegie Campus Dunfermline Fife KY11 8PD on 14 September 2018
12 Sep 2018 AP03 Appointment of Mrs Moira Bayne as a secretary on 12 September 2018
12 Sep 2018 AD01 Registered office address changed from 225 19 South Castle Drive Dunfermline KY11 8PD United Kingdom to No. 19 South Castle Drive, Carnegie Campus, Dunfer No. 19 South Castle Drive Carnegie Campus Dunfermline Fife KY11 8PD on 12 September 2018
14 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Correction to resolution previously filed on 29/06/2018 regarding share number information. 26/07/2018