BANDT LIMITED: Filings

  • Overview

    Company NameBANDT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC009743
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BANDT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in CVL

    23 pagesLIQ14(Scot)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 12, 2023

    LRESEX

    Registered office address changed from Regus, Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EB on Sep 14, 2023

    1 pagesAD01

    Confirmation statement made on Aug 16, 2023 with updates

    5 pagesCS01

    Previous accounting period shortened from Jun 27, 2022 to Jun 26, 2022

    1 pagesAA01

    Registered office address changed from Interserve House Almondview Business Park Livingston West Lothian EH54 6SF Scotland to Regus, Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ on Apr 06, 2023

    1 pagesAD01

    Previous accounting period shortened from Jun 28, 2022 to Jun 27, 2022

    1 pagesAA01

    Full accounts made up to Jun 30, 2021

    24 pagesAA

    Statement of capital following an allotment of shares on Jul 30, 2022

    • Capital: GBP 7,070,559.55
    8 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Aug 16, 2022 with updates

    5 pagesCS01

    Previous accounting period shortened from Jun 29, 2021 to Jun 28, 2021

    1 pagesAA01

    Confirmation statement made on Aug 16, 2021 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 29, 2020 to Jun 29, 2021

    1 pagesAA01

    Termination of appointment of Anthony Kenneth Smythe as a director on Jul 30, 2021

    1 pagesTM01

    Appointment of Mr Jeremy Mark White as a director on Jul 28, 2021

    2 pagesAP01

    Full accounts made up to Dec 31, 2019

    28 pagesAA

    Termination of appointment of Andrew John Mcdonald as a director on Feb 04, 2021

    1 pagesTM01

    Appointment of Mr Christopher James Edwards as a director on Feb 03, 2021

    2 pagesAP01

    Termination of appointment of Andrew John Mcdonald as a secretary on Feb 02, 2021

    1 pagesTM02

    Previous accounting period shortened from Dec 30, 2019 to Dec 29, 2019

    1 pagesAA01

    Confirmation statement made on Aug 16, 2020 with updates

    4 pagesCS01

    Registration of charge SC0097430012, created on Feb 27, 2020

    137 pagesMR01

    Full accounts made up to Dec 31, 2018

    24 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0