ALIENATION DIGITAL LIMITED

Company number SC340295 ·

Dissolved

49 filings

Date Filing
23 Jan 2015 REGISTERED OFFICE CHANGED ON 23/01/2015 FROM · FINLAY HOUSE 10-14 WEST NILE STREET · GLASGOW · G1 2PP View document
29 Dec 2014 EXTRAORDINARY RESOLUTION TO WIND UP View document
29 Dec 2014 REGISTERED OFFICE CHANGED ON 29/12/2014 FROM · PAXTON HOUSE 11 WOODSIDE CRESCENT · CHARING CROSS · GLASGOW · G3 7UL View document
13 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
4 Dec 2014 DIRECTOR APPOINTED MR KENNETH BEATTIE View document
28 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR KENNETH BEATTIE View document
28 Nov 2014 DIRECTOR APPOINTED MR JOHN IRVIN View document
28 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR DEBORAH RAFFAN View document
28 Oct 2014 APPOINTMENT TERMINATED, SECRETARY DEBORAH RAFFAN View document
28 Oct 2014 DIRECTOR APPOINTED MR SCOTT DYLAN View document
28 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL BARR View document
8 Jul 2014 REGISTERED OFFICE CHANGED ON 08/07/2014 FROM · ROBB FERGUSON CA 5 OSWALD STREET · GLASGOW · G1 4QR View document
24 Apr 2014 DIRECTOR APPOINTED MR SCOTT PAUL GILMOUR View document
3 Apr 2014 Annual return made up to 27 March 2014 with full list of shareholders View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
9 Dec 2013 DIRECTOR APPOINTED MR GRAEME MALCOLM PRATT View document
26 Nov 2013 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL STEWART BARR / 26/11/2013 View document
30 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER MITCHELL View document
1 Aug 2013 DIRECTOR APPOINTED MRS DEBORAH RAFFAN View document
3 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STEWART BARR / 26/03/2013 View document
3 Apr 2013 Annual return made up to 27 March 2013 with full list of shareholders View document
3 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNSTONE / 26/03/2013 View document
3 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEORGE BEATTIE / 26/03/2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
12 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Oct 2012 APPOINTMENT TERMINATED, SECRETARY MARTIN BRYCE View document
12 Oct 2012 SECRETARY APPOINTED MR NEIL STEWART BARR View document
12 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN BRYCE View document
13 Jul 2012 DIRECTOR APPOINTED MR ROGER PAUL MITCHELL View document
27 Mar 2012 Annual return made up to 27 March 2012 with full list of shareholders View document
3 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Mar 2011 Annual return made up to 27 March 2011 with full list of shareholders View document
21 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNSTONE / 06/04/2010 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW BRYCE / 06/04/2010 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STEWART BARR / 06/04/2010 View document
6 Apr 2010 Annual return made up to 27 March 2010 with full list of shareholders View document
18 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Jun 2009 LOCATION OF REGISTER OF MEMBERS View document
9 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL BARR / 09/06/2009 View document
9 Jun 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS View document
9 Jun 2009 LOCATION OF DEBENTURE REGISTER View document
17 Dec 2008 GBP NC 1/100 09/12/08 View document
17 Dec 2008 NC INC ALREADY ADJUSTED 09/12/2008 View document
21 Aug 2008 DIRECTOR APPOINTED DAVID JOHNSTONE View document
15 Aug 2008 DIRECTOR APPOINTED MARTIN ANDREW BRYCE View document
14 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
25 Apr 2008 DIRECTOR APPOINTED KENNETH GEORGE BEATTIE View document
27 Mar 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document