SYSTEMATIC DAISIES LIMITED
Company number SC409769 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Apr 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Jan 2023 | First Gazette notice for voluntary strike-off | View document |
| 17 Jan 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 Jan 2023 | Application to strike the company off the register · 1 page | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-11-19 with no updates · 3 pages | View document |
| 6 Oct 2022 | CAP-SS · 1 page | View document |
| 6 Oct 2022 | Statement of capital on 2022-10-06 · 5 pages | View document |
| 6 Oct 2022 | Resolutions · 1 page | View document |
| 6 Oct 2022 | Resolutions | View document |
| 6 Oct 2022 | SH20 · 1 page | View document |
| 19 Nov 2021 | Termination of appointment of Mackinnons Solicitors Llp as a secretary on 2021-11-19 · 1 page | View document |
| 19 Nov 2021 | Confirmation statement made on 2021-11-19 with updates · 5 pages | View document |
| 17 Nov 2021 | Memorandum and Articles of Association · 35 pages | View document |
| 17 Nov 2021 | Resolutions | View document |
| 17 Nov 2021 | Resolutions | View document |
| 17 Nov 2021 | Resolutions · 1 page | View document |
| 16 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 16 Nov 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 16 Nov 2021 | Cancellation of shares. Statement of capital on 2021-11-03 · 6 pages | View document |
| 16 Nov 2021 | Purchase of own shares. · 3 pages | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-10-25 with updates · 6 pages | View document |
| 15 Oct 2021 | Resolutions · 1 page | View document |
| 15 Oct 2021 | Change of share class name or designation · 2 pages | View document |
| 15 Oct 2021 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 15 Oct 2021 | Resolutions | View document |
| 15 Oct 2021 | Resolutions | View document |
| 15 Oct 2021 | Memorandum and Articles of Association · 32 pages | View document |
| 14 Oct 2021 | Change of details for Ocean Blue Quota Company Ltd. as a person with significant control on 2021-09-30 · 2 pages | View document |
| 14 Oct 2021 | Termination of appointment of Ricky Hermida Barbato as a director on 2021-09-30 · 1 page | View document |
| 14 Oct 2021 | Appointment of Mrs Doreen Dempster Smith as a director on 2021-09-30 · 2 pages | View document |
| 19 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY MACKINNONS SOLICITORS | View document |
| 25 Oct 2019 | CORPORATE SECRETARY APPOINTED MACKINNONS SOLICITORS LLP | View document |
| 25 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES | View document |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES | View document |
| 2 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES | View document |
| 31 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES | View document |
| 19 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 22 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Oct 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 1 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY DOREEN SMITH | View document |
| 13 Nov 2014 | DIRECTOR APPOINTED RICKY HERMIDA BARBATO | View document |
| 13 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR DOREEN SMITH | View document |
| 13 Nov 2014 | 01/01/14 STATEMENT OF CAPITAL GBP 4 | View document |
| 13 Nov 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 13 Nov 2014 | CORPORATE SECRETARY APPOINTED MACKINNONS SOLICITORS | View document |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Oct 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 16 Oct 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 2 | View document |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Nov 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 | View document |
| 21 Nov 2011 | DIRECTOR APPOINTED MRS DOREEN DEMPSTER SMITH | View document |
| 21 Nov 2011 | DIRECTOR APPOINTED MR WILLIAM MACDONALD SMITH | View document |
| 21 Nov 2011 | SECRETARY APPOINTED MRS DOREEN SMITH | View document |
| 26 Oct 2011 | CHANGE OF NAME 20/10/2011 | View document |
| 26 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | View document |
| 26 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. | View document |
| 26 Oct 2011 | COMPANY NAME CHANGED RHUBARB SCOTLAND LIMITED CERTIFICATE ISSUED ON 26/10/11 | View document |
| 20 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |