R K COULL LIMITED

Company Documents

DateDescription
22/09/2022 September 2020 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/04/207 April 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/03/2030 March 2020 APPLICATION FOR STRIKING-OFF

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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16/11/1816 November 2018 30/06/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 CESSATION OF ROBERT STEWART BAUNSBAK-JENSEN COULL AS A PSC

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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19/12/1719 December 2017 PREVEXT FROM 03/04/2017 TO 30/06/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 3 April 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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03/04/163 April 2016 Annual accounts for year ending 03 Apr 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 3 April 2015

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29/11/1529 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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03/04/153 April 2015 Annual accounts for year ending 03 Apr 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 3 April 2014

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26/11/1426 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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03/04/143 April 2014 Annual accounts for year ending 03 Apr 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 3 April 2013

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28/11/1328 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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26/06/1326 June 2013 REGISTERED OFFICE CHANGED ON 26/06/2013 FROM 14-4 EYRE CRESCENT EDINBURGH EH3 5ET SCOTLAND

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03/04/133 April 2013 Annual accounts for year ending 03 Apr 2013

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11/01/1311 January 2013 Annual return made up to 1 November 2012 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 3 April 2012

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29/11/1229 November 2012 SAIL ADDRESS CREATED

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29/11/1229 November 2012 REGISTERED OFFICE CHANGED ON 29/11/2012 FROM DALNACRAIG, STRACHUR CAIRDOW ARGYLL PA27 8BX

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03/04/123 April 2012 Annual accounts for year ending 03 Apr 2012

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 3 April 2011

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18/11/1118 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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18/11/1118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR MARY EARNSHAW / 21/07/2011

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18/11/1118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT STEWART BAUNSBAK-JENSEN COULL / 21/07/2011

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17/11/1117 November 2011 SECRETARY'S CHANGE OF PARTICULARS / DR ROBERT STEWART BAUNSBAK-JENSEN COULL / 21/07/2011

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27/08/1127 August 2011 DISS40 (DISS40(SOAD))

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 3 April 2010

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27/05/1127 May 2011 FIRST GAZETTE

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24/01/1124 January 2011 Annual return made up to 1 November 2010 with full list of shareholders

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07/07/107 July 2010 Annual accounts small company total exemption made up to 3 April 2009

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR MARY EARNSHAW / 01/11/2009

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01/02/101 February 2010 Annual return made up to 1 November 2009 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT STEWART BAUNSBAK-JENSEN COULL / 01/11/2009

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05/01/105 January 2010 SECRETARY'S CHANGE OF PARTICULARS / DR ROBERT STEWART BAUNSBAK-JENSEN COULL / 10/12/2007

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT STEWART BAUNSBAK-JENSEN COULL / 10/12/2007

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR MARY EARNSHAW / 10/12/2007

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 3 April 2008

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01/12/081 December 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 3 April 2007

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01/11/071 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/10/072 October 2007 REGISTERED OFFICE CHANGED ON 02/10/07 FROM: DALUACRAIG STRACLEUR ARGYLL PA27 8RX

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02/10/072 October 2007 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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02/10/072 October 2007 DIRECTOR'S PARTICULARS CHANGED

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23/04/0723 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/06

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18/10/0618 October 2006 REGISTERED OFFICE CHANGED ON 18/10/06 FROM: SUITE 3 24 STATION SQUARE INVERNESS IV1 1LD

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09/02/069 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/05

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04/11/054 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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03/04/053 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/04

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24/10/0324 October 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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15/08/0315 August 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 03/04/04

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04/11/024 November 2002 SECRETARY RESIGNED

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01/11/021 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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