ARDEER TAVERN: Filings

  • Overview

    Company NameARDEER TAVERN
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number SC031438
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ARDEER TAVERN?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Jul 27, 2020 with updates

    4 pagesCS01

    Termination of appointment of David Forde as a director on Jul 31, 2020

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Feb 05, 2020

    • Capital: GBP 1.00
    5 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    2 pagesCAP-SS

    legacy

    1 pagesAGREEMENT1

    legacy

    3 pagesGUARANTEE1

    legacy

    79 pagesPARENT_ACC

    Confirmation statement made on Jul 27, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Sean Michael Paterson as a director on Apr 24, 2019

    2 pagesAP01

    Termination of appointment of David James Tannahill as a director on Apr 24, 2019

    1 pagesTM01

    Current accounting period extended from Aug 24, 2018 to Dec 31, 2018

    1 pagesAA01

    Confirmation statement made on Jul 27, 2018 with no updates

    3 pagesCS01

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge SC0314380006 in full

    1 pagesMR04

    Accounts for a dormant company made up to Aug 19, 2017

    3 pagesAA

    Change of details for M.Milne Limited as a person with significant control on Sep 04, 2017

    2 pagesPSC05

    Registered office address changed from , Tlt Scotland Limited 140 West George Street, Glasgow, G2 2HG to 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ on Sep 08, 2017

    1 pagesAD01

    Termination of appointment of Francesca Appleby as a secretary on Aug 29, 2017

    1 pagesTM02

    Termination of appointment of Stephen Peter Dando as a director on Aug 29, 2017

    1 pagesTM01

    Termination of appointment of Edward Michael Bashforth as a director on Aug 29, 2017

    1 pagesTM01

    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