RESOLUTION GROUNDS MAINTENANCE LIMITED

Company number SC355288 ·

Dissolved

62 filings

Date Filing
10 Apr 2023 Final Gazette dissolved following liquidation · 1 page View document
10 Apr 2023 Final Gazette dissolved following liquidation View document
10 Jan 2023 Move from Administration to Dissolution · 28 pages View document
18 Jan 2022 Administrator's progress report · 27 pages View document
11 Jan 2022 Notice of extension of period of Administration · 4 pages View document
13 Jul 2021 Order removing administrator from office · 5 pages View document
13 Jul 2021 Appointment of replacement or additional administrator · 3 pages View document
13 Jul 2021 Appointment of replacement or additional administrator · 3 pages View document
13 Jul 2021 Order removing administrator from office · 5 pages View document
16 Mar 2020 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
24 Feb 2020 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
22 Jan 2020 REGISTERED OFFICE CHANGED ON 22/01/2020 FROM AMICABLE HOUSE 252 UNION STREET ABERDEEN AB10 1TN SCOTLAND View document
22 Jan 2020 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00019450,00022750 View document
3 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
15 May 2019 DIRECTOR APPOINTED MR PAUL SCOTT O'CONNOR View document
1 Mar 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES View document
20 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT ARBUCKLE View document
16 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
11 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT ARBUCKLE / 08/07/2018 View document
9 Mar 2018 PSC'S CHANGE OF PARTICULARS / MS LOUISE LYNSEY BUCHAN / 20/12/2017 View document
9 Mar 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES View document
9 Mar 2018 CESSATION OF PAULINE ROSSANNA MERCHANT AS A PSC View document
9 Mar 2018 CESSATION OF CALUM JOHNSTON AS A PSC View document
9 Mar 2018 PSC'S CHANGE OF PARTICULARS / MRS LAURA MICHELLE SUTHERLAND / 20/12/2017 View document
23 Jan 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES View document
3 Apr 2017 APPOINTMENT TERMINATED, SECRETARY JANET FERGUSON View document
3 Apr 2017 REGISTERED OFFICE CHANGED ON 03/04/2017 FROM UNIT E, DUNCARRON INDUSTRIAL ESTATE BROAD STEERT DENNY STIRLINGSHIRE FK6 6ED SCOTLAND View document
3 Apr 2017 DIRECTOR APPOINTED MRS LOUISE LYNSEY BUCHAN View document
3 Apr 2017 DIRECTOR APPOINTED MR ALAN CHRISTOPHER MERCHANT View document
3 Apr 2017 CORPORATE SECRETARY APPOINTED GRANT SMITH LAW PRACTICE View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
6 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR JANET FERGUSON View document
6 Mar 2017 REGISTERED OFFICE CHANGED ON 06/03/2017 FROM ANTONINE LODGE 29A BONNYSIDE ROAD BONNYBRIDGE FK4 2AD View document
11 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC3552880002 View document
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
15 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
7 Mar 2016 Annual return made up to 18 February 2016 with full list of shareholders View document
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Feb 2015 Annual return made up to 18 February 2015 with full list of shareholders View document
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
12 Mar 2014 Annual return made up to 18 February 2014 with full list of shareholders View document
16 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
18 Mar 2013 Annual return made up to 18 February 2013 with full list of shareholders View document
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
22 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
8 Mar 2012 Annual return made up to 18 February 2012 with full list of shareholders View document
29 Nov 2011 CURREXT FROM 28/02/2012 TO 31/03/2012 View document
29 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
5 Apr 2011 Annual return made up to 18 February 2011 with full list of shareholders View document
22 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
29 Apr 2010 Annual return made up to 18 February 2010 with full list of shareholders View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARBUCKLE / 18/02/2010 View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET PATTERSON FERGUSON / 18/02/2010 View document
29 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JANET PATTERSON FERGUSON / 18/02/2010 View document
18 Feb 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document