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ANTMARACC LIMITED

Company number SC638555

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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)
14 May 2023 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2023 LIQ14(Scot) Final account prior to dissolution in CVL
22 Jun 2021 AD01 Registered office address changed from 5 Blair Court Clydebank Business Park Clydebank G81 2LA Scotland to Klm 1st Floor 153 Queen Street Glasgow G1 3BJ on 22 June 2021
22 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-06-04
04 Jan 2021 AP01 Appointment of Mr Anthony Martin as a director on 4 January 2021
04 Jan 2021 PSC01 Notification of Anthony Martin as a person with significant control on 4 January 2021
04 Jan 2021 TM01 Termination of appointment of Steven Wilkenson as a director on 4 January 2021
04 Jan 2021 PSC07 Cessation of Steven Wilkenson as a person with significant control on 4 January 2021
21 Dec 2020 AP01 Appointment of Mr Steven Wilkenson as a director on 21 December 2020
21 Dec 2020 PSC01 Notification of Steven Wilkenson as a person with significant control on 21 December 2020
21 Dec 2020 TM01 Termination of appointment of Anthony Martin as a director on 21 December 2020
21 Dec 2020 PSC07 Cessation of Anthony Martin as a person with significant control on 21 December 2020
09 Oct 2020 CH01 Director's details changed for Mr Anthony Martin on 9 October 2020
25 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
23 Jun 2020 PSC01 Notification of Anthony Martin as a person with significant control on 1 February 2020
23 Jun 2020 PSC07 Cessation of Steven Brown as a person with significant control on 1 February 2020
12 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-12
  • GBP 1