ADDISON CONSERVATION & DESIGN LIMITED

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Company Documents

DateDescription
29/10/2429 October 2024 Final Gazette dissolved via voluntary strike-off

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29/10/2429 October 2024 Final Gazette dissolved via voluntary strike-off

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13/08/2413 August 2024 First Gazette notice for voluntary strike-off

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01/08/241 August 2024 Application to strike the company off the register

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22/04/2422 April 2024 Confirmation statement made on 2024-04-22 with updates

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22/04/2422 April 2024 Termination of appointment of Gary William Ferguson as a secretary on 2024-03-31

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11/09/2311 September 2023 Confirmation statement made on 2023-09-11 with no updates

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-11 with no updates

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26/01/2226 January 2022 Registered office address changed from B5 Whitecrook Centre 78 Whitecrook Street Clydebank G81 1QF to Ingle Neuk House 2 Water Path Banff AB45 1DD on 2022-01-26

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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18/08/2018 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS KRYSTYNA PYTASZ / 01/01/2020

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/09/1912 September 2019 PSC'S CHANGE OF PARTICULARS / MISS KRYSTYNA PYTASZ / 13/06/2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES

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11/09/1911 September 2019 CESSATION OF JOHN ADDISON AS A PSC

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11/09/1911 September 2019 PSC'S CHANGE OF PARTICULARS / MISS KRYSTYNA PYTASZ / 01/07/2019

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08/05/198 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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22/02/1822 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/08/1715 August 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FERGUSON

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01/06/171 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/03/161 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/03/159 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/03/1421 March 2014 Annual return made up to 24 February 2014 with full list of shareholders

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03/05/133 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/03/1321 March 2013 Annual return made up to 24 February 2013 with full list of shareholders

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19/03/1219 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/06/1110 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/03/1117 March 2011 Annual return made up to 24 February 2011 with full list of shareholders

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11/05/1011 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KRYSTYNA PYTASZ / 01/01/2010

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26/02/1026 February 2010 Annual return made up to 24 February 2010 with full list of shareholders

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10/03/0910 March 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 PREVSHO FROM 28/02/2009 TO 30/09/2008

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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04/12/084 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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11/09/0811 September 2008 COMPANY NAME CHANGED DEKSAFE (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 17/09/08

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09/09/089 September 2008 DIRECTOR APPOINTED KRYSTYNA PYTASZ

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20/03/0820 March 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 SECRETARY RESIGNED

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24/10/0724 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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24/10/0724 October 2007 NEW SECRETARY APPOINTED

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26/03/0726 March 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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16/03/0616 March 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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08/03/058 March 2005 NEW DIRECTOR APPOINTED

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08/03/058 March 2005 REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 91 HANOVER STREET EDINBURGH EH2 1DJ

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07/03/057 March 2005 SECRETARY RESIGNED

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07/03/057 March 2005 DIRECTOR RESIGNED

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07/03/057 March 2005 NEW SECRETARY APPOINTED

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07/03/057 March 2005 DIRECTOR RESIGNED

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24/02/0524 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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