FINISHED WITH COMPANY NUMBER 52 LTD

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Company Documents

DateDescription
01/10/241 October 2024 Final Gazette dissolved via voluntary strike-off

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01/10/241 October 2024 Final Gazette dissolved via voluntary strike-off

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16/07/2416 July 2024 First Gazette notice for voluntary strike-off

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16/07/2416 July 2024 First Gazette notice for voluntary strike-off

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08/07/248 July 2024 Application to strike the company off the register

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08/07/248 July 2024 Termination of appointment of David John Rutherford as a secretary on 2024-07-07

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08/07/248 July 2024 Termination of appointment of David John Rutherford as a director on 2024-07-07

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01/07/241 July 2024 Appointment of Mr Russell Calum Mclean as a secretary on 2024-07-01

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30/10/2330 October 2023 Cessation of Caitlin Alexandra Ross as a person with significant control on 2023-10-29

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30/10/2330 October 2023 Cessation of Moira Allan Ross as a person with significant control on 2023-10-29

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30/10/2330 October 2023 Termination of appointment of Caitlin Alexandra Ross as a director on 2023-10-29

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30/10/2330 October 2023 Termination of appointment of Moira Allan Ross as a director on 2023-10-29

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27/06/2327 June 2023 Compulsory strike-off action has been discontinued

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27/06/2327 June 2023 Compulsory strike-off action has been discontinued

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26/06/2326 June 2023 Certificate of change of name

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25/06/2325 June 2023 Appointment of Mr Russell Calum Mclean as a director on 2023-06-24

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25/06/2325 June 2023 Confirmation statement made on 2023-05-05 with no updates

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25/04/2325 April 2023 First Gazette notice for compulsory strike-off

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25/04/2325 April 2023 First Gazette notice for compulsory strike-off

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24/02/2224 February 2022 Micro company accounts made up to 2021-05-31

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12/05/1912 May 2019 REGISTERED OFFICE CHANGED ON 12/05/2019 FROM THE OLD ENGINE HOUSE NOSS HEAD LIGHTHOUSE STATION WICK CAITHNESS KW1 4QT UNITED KINGDOM

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12/05/1912 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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13/09/1813 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOIRA ALLAN ROSS

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13/09/1813 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAITLIN ALEXANDRA ROSS

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13/09/1813 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN RUTHERFORD

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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05/03/185 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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14/08/1714 August 2017 REGISTERED OFFICE CHANGED ON 14/08/2017 FROM DIBBLE TREE BUILDING 1D FERRIER STREET CARNOUSTIE ANGUS DD7 7EE

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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04/05/174 May 2017 REGISTERED OFFICE CHANGED ON 04/05/2017 FROM CLOVER COTTAGE TOWARD LIGHTHOUSE POINT TOWARD DUNOON ARGYLL PA23 7UB SCOTLAND

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26/01/1726 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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20/05/1620 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RUTHERFORD / 20/05/2016

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20/05/1620 May 2016 SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN RUTHERFORD / 20/05/2016

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20/05/1620 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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20/05/1620 May 2016 20/05/16 STATEMENT OF CAPITAL GBP 100

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03/05/163 May 2016 REGISTERED OFFICE CHANGED ON 03/05/2016 FROM HARBOUR COTTAGE SHORE STREET HELMSDALE SUTHERLAND KW8 6JZ SCOTLAND

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05/10/155 October 2015 DIRECTOR APPOINTED MRS MOIRA ALLAN ROSS

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03/10/153 October 2015 DIRECTOR APPOINTED MISS CAITLIN ALEXANDRA ROSS

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05/05/155 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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