SUB18 LTD

Company number SC591964 ·

Dissolved

36 filings

Date Filing
21 Feb 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 Feb 2023 Final Gazette dissolved via voluntary strike-off View document
6 Dec 2022 First Gazette notice for voluntary strike-off View document
6 Dec 2022 First Gazette notice for voluntary strike-off · 1 page View document
25 Nov 2022 Application to strike the company off the register · 1 page View document
26 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 6 pages View document
17 Jun 2021 Satisfaction of charge SC5919640001 in full · 1 page View document
17 Jun 2021 Satisfaction of charge SC5919640002 in full · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Apr 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
7 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES View document
31 Jan 2019 APPOINTMENT TERMINATED, SECRETARY ANDREW GRAY MUIR View document
31 Jan 2019 SAIL ADDRESS CREATED View document
31 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAY MUIR View document
31 Jan 2019 SECRETARY APPOINTED MR DAVID CAMPBELL COOMBS View document
17 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5919640003 View document
16 Jan 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018 View document
8 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5919640002 View document
30 Dec 2018 APPOINTMENT TERMINATED, SECRETARY HARRY PANTON View document
30 Dec 2018 SECRETARY APPOINTED MR ANDREW GRAY MUIR View document
30 Dec 2018 DIRECTOR APPOINTED MR WILLIAM JOHN GRAY MUIR View document
30 Dec 2018 DIRECTOR APPOINTED MR ANDREW GRAY MUIR View document
30 Dec 2018 REGISTERED OFFICE CHANGED ON 30/12/2018 FROM BELLS MILLS HOUSE BELLS MILLS EDINBURGH EH4 3DG SCOTLAND View document
30 Dec 2018 CESSATION OF HARRY MICHAEL PANTON AS A PSC View document
30 Dec 2018 CESSATION OF CATHERINE CAMPBELL AS A PSC View document
30 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR HARRY PANTON View document
30 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR CATHERINE CAMPBELL View document
30 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JOHN GRAY MUIR View document
27 Dec 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5919640001 View document
27 Dec 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5919640001 View document
18 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5919640001 View document
20 Mar 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document