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ANTHONY 1966 ACC LIMITED

Company number SC638594

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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 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2022 LIQ14(Scot) Final account prior to dissolution in CVL
13 Jul 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 13 July 2021
12 Jul 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-05-28
25 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-05-28
16 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-05-28
08 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-08
05 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-04
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
28 Dec 2020 AP01 Appointment of Mr Steven Wilkenson as a director on 28 December 2020
28 Dec 2020 PSC01 Notification of Steven Wilkenson as a person with significant control on 28 December 2020
28 Dec 2020 TM01 Termination of appointment of Anthony Martin as a director on 28 December 2020
28 Dec 2020 PSC07 Cessation of Billy Leary as a person with significant control on 28 December 2020
09 Oct 2020 CH01 Director's details changed for Mr Anthony Martin on 9 October 2020
21 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
12 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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