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SAPPHIRE DCO TWENTY TWO LIMITED
Filings

SAPPHIRE DCO TWENTY TWO LIMITED: Filings

    • Overview

    Company NameSAPPHIRE DCO TWENTY TWO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC025307
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SAPPHIRE DCO TWENTY TWO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in CVL

    		16 pagesLIQ14(Scot)

    Satisfaction of charge SC0253070002 in full

    		1 pagesMR04

    Satisfaction of charge SC0253070001 in full

    		1 pagesMR04

    Registered office address changed from 8 Albany Street Edinburgh EH1 3QB Scotland to C/O Henderson Loggie the Vision Building 20 Greenmarket Dundee DD1 4QB on Nov 20, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 07, 2023

    		LRESEX

    Change of details for Sapphire Dco Thirteen Limited as a person with significant control on Sep 05, 2023

    		2 pagesPSC05

    Change of details for Lloyds Chemists Limited as a person with significant control on Sep 04, 2023

    		2 pagesPSC05

    Registered office address changed from 204 Polmadie Road Hampden Park Industrial Estate Glasgow G42 0PH Scotland to 8 Albany Street Edinburgh EH1 3QB on Sep 19, 2023

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sole director appointment 31/08/2023
    		RES13

    Termination of appointment of Dominik Muser as a director on Aug 31, 2023

    		1 pagesTM01

    Certificate of change of name

    Company name changed savory & moore LIMITED\certificate issued on 05/09/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 05, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 31, 2023

    		RES15

    Statement of capital on Aug 29, 2023

    • Capital: GBP 0.0001
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Satisfaction of charge SC0253070004 in full

    		1 pagesMR04

    Satisfaction of charge SC0253070003 in full

    		1 pagesMR04

    Confirmation statement made on Apr 20, 2023 with updates

    		5 pagesCS01

    Registration of charge SC0253070004, created on Jan 31, 2023

    		25 pagesMR01

    Registration of charge SC0253070003, created on Jan 31, 2023

    		64 pagesMR01

    Registration of charge SC0253070002, created on Jan 31, 2023

    		21 pagesMR01

    Registration of charge SC0253070001, created on Jan 31, 2023

    		73 pagesMR01

    Appointment of Mr Dominik Muser as a director on Jan 18, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2022

    		3 pagesAA
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    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