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AGHOCO 5017 LIMITED

Company number SC651437

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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)
20 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Apr 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	PSC02	Notification of Addleshaw Goddard (Scotland) Services Limited as a person with significant control on 13 January 2020	View PDF Notification of Addleshaw Goddard (Scotland) Services Limited as a person with significant control on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	TM01	Termination of appointment of Moira Catherine Mcintosh as a director on 13 January 2020	View PDF Termination of appointment of Moira Catherine Mcintosh as a director on 13 January 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2021	TM01	Termination of appointment of Albert Malcolm Mcintosh as a director on 13 January 2020	View PDF Termination of appointment of Albert Malcolm Mcintosh as a director on 13 January 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2021	TM01	Termination of appointment of Gary Albert Mcintosh as a director on 13 January 2020	View PDF Termination of appointment of Gary Albert Mcintosh as a director on 13 January 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2021	TM02	Termination of appointment of Suzanne Mcintosh as a secretary on 13 January 2020	View PDF Termination of appointment of Suzanne Mcintosh as a secretary on 13 January 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AP02	Appointment of Addleshaw Goddard (Scotland) Services Limited as a director on 13 January 2020	View PDF Appointment of Addleshaw Goddard (Scotland) Services Limited as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AP04	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 13 January 2020	View PDF Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AD01	Registered office address changed from Birchmoss Plant & Storage Depot Echt Westhill AB32 6XL Scotland to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on 30 March 2021	View PDF Registered office address changed from Birchmoss Plant & Storage Depot Echt Westhill AB32 6XL Scotland to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on 30 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	PSC07	Cessation of Mcintosh Properties (Aberdeen) Limited as a person with significant control on 13 January 2020	View PDF Cessation of Mcintosh Properties (Aberdeen) Limited as a person with significant control on 13 January 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AP01	Appointment of Mr David Michael Kirchin as a director on 13 January 2020	View PDF Appointment of Mr David Michael Kirchin as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	TM02	Termination of appointment of Moira Catherine Mcintosh as a secretary on 13 January 2020	View PDF Termination of appointment of Moira Catherine Mcintosh as a secretary on 13 January 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-28 - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	AA01	Current accounting period shortened from 31 January 2021 to 30 November 2020	View PDF Current accounting period shortened from 31 January 2021 to 30 November 2020 - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-13 GBP 1 - link opens in a new window - 12 pages (12 pages)

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