CompaniesInTheUK

APHILITY LIMITED

Company number SC308451 ·

Dissolved

71 filings

Date Filing
27 Feb 2018 STRUCK OFF AND DISSOLVED View document
12 Dec 2017 FIRST GAZETTE View document
31 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID EWING View document
13 Dec 2016 APPOINTMENT TERMINATED, SECRETARY JULIE-ANNE AFRIN View document
13 Dec 2016 CORPORATE SECRETARY APPOINTED MORTON FRASER SECRETARIES LIMITED View document
13 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR JULIE-ANNE AFRIN View document
3 Oct 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
30 Sep 2016 DIRECTOR APPOINTED MR DAVID EWING View document
30 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR AMERIGO DINOLFI View document
20 Sep 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES View document
8 Sep 2016 COMPANY NAME CHANGED THE AFFORDABILITY ASSESSMENT CENTRE LIMITED · CERTIFICATE ISSUED ON 08/09/16 View document
7 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3084510001 View document
2 Jun 2016 DIRECTOR APPOINTED MRS JULIE-ANNE AFRIN View document
1 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
15 Sep 2015 REGISTERED OFFICE CHANGED ON 15/09/2015 FROM · (GF) 6 BELLSQUARRY · LIVINGSTON · WEST LOTHIAN · EH54 9AF View document
14 Sep 2015 REGISTERED OFFICE CHANGED ON 14/09/2015 FROM · (GF) 6 FAIRWAYS BUSINESS PARK · DEER PARK AVENUE · LIVINGSTON · WEST LOTHIAN · EH54 8AF · SCOTLAND View document
14 Sep 2015 Annual return made up to 12 September 2015 with full list of shareholders View document
14 Sep 2015 REGISTERED OFFICE CHANGED ON 14/09/2015 FROM · JAMES MILLER HOUSE 98 WEST GEORGE STREET · GLASGOW · G2 1PJ View document
15 Jul 2015 DIRECTOR APPOINTED MR AMERIGO DINOLFI View document
24 Jun 2015 COMPANY NAME CHANGED DEBT SOLUTIONS SCOTLAND LIMITED · CERTIFICATE ISSUED ON 24/06/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
17 Sep 2014 Annual return made up to 12 September 2014 with full list of shareholders View document
3 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
3 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
13 Sep 2013 Annual return made up to 12 September 2013 with full list of shareholders View document
27 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSLIFFE View document
3 May 2013 SECRETARY APPOINTED MRS JULIE-ANNE AFRIN View document
3 May 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW PARSLIFFE View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
27 Mar 2013 Annual return made up to 12 September 2012 with full list of shareholders View document
4 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
18 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN FERGUSON View document
18 Jun 2012 DIRECTOR APPOINTED MR ANDREW JOHN PARSLIFFE View document
18 Jun 2012 APPOINTMENT TERMINATED, SECRETARY JOHN HALL View document
18 Jun 2012 SECRETARY APPOINTED MR ANDREW JOHN PARSLIFFE View document
8 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT DRUMMOND View document
8 Mar 2012 SECRETARY APPOINTED JOHN MICHAEL HALL View document
8 Mar 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT DRUMMOND View document
6 Mar 2012 DIRECTOR APPOINTED MR JOHN MICHAEL HALL View document
6 Mar 2012 DIRECTOR APPOINTED BRIAN FERGUSON View document
6 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID MACMILLAN View document
20 Jan 2012 REGISTERED OFFICE CHANGED ON 20/01/2012 FROM · 2ND FLOOR, CAPITAL HOUSE · 2 FESTIVAL SQUARE · EDINBURGH · MIDLOTHIAN · EH3 9SU View document
12 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
20 Sep 2011 Annual return made up to 12 September 2011 with full list of shareholders View document
4 Nov 2010 Annual return made up to 12 September 2010 with full list of shareholders View document
29 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
1 Oct 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS View document
29 Jul 2009 DIRECTOR APPOINTED DAVID ROY MACMILLAN View document
22 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
21 Jul 2009 APPOINTMENT TERMINATED DIRECTOR IAN WRIGHT View document
8 Jun 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN LIGHTLEY View document
6 Feb 2009 APPOINTMENT TERMINATED SECRETARY STEPHEN LIGHTLEY View document
6 Feb 2009 DIRECTOR AND SECRETARY APPOINTED ROBERT LINDSAY DRUMMOND View document
19 Sep 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS View document
8 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
10 Apr 2008 APPOINTMENT TERMINATED DIRECTOR JOHN HALL View document
18 Feb 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Feb 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
2 Oct 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS View document
14 May 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 View document
8 May 2007 NEW DIRECTOR APPOINTED View document
27 Apr 2007 REGISTERED OFFICE CHANGED ON 27/04/07 FROM: · EDINBURGH QUAY · 133 FOUNTAINBRIDGE · EDINBURGH · MIDLOTHIAN EH3 9AG View document
27 Apr 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Apr 2007 NEW DIRECTOR APPOINTED View document
27 Apr 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Apr 2007 DIRECTOR RESIGNED View document
24 Apr 2007 COMPANY NAME CHANGED · TM 1266 LIMITED · CERTIFICATE ISSUED ON 24/04/07 View document
12 Sep 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document