PAUL GEE & CO. LIMITED: Filings

  • Overview

    Company NamePAUL GEE & CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC074233
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for PAUL GEE & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 31, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2010

    Statement of capital on Jan 06, 2010

    • Capital: GBP 10,000
    SH01

    Director's details changed for Mark Francis Creamer on Dec 30, 2009

    2 pagesCH01

    Director's details changed for Alexis John Lowth on Oct 23, 2009

    3 pagesCH01

    Director's details changed for Mark Francis Creamer on Oct 23, 2009

    3 pagesCH01

    Secretary's details changed for Alex Constantinos Naftis on Oct 23, 2009

    3 pagesCH03

    Registered office address changed from 54 Queens Road Aberdeen AB15 4YE on Nov 04, 2009

    2 pagesAD01

    Resolutions

    Resolutions
    35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Section 550/section/175 transitional provisions 16/09/2009
    RES13

    legacy

    4 pages363a

    legacy

    6 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    6 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    8 pages288a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    RES08

    Certificate of re-registration from Unlimited to Limited

    1 pagesCERT1

    Re-registration of Memorandum and Articles

    21 pagesMAR

    legacy

    1 pages51

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Compromise agreement 28/06/07
    RES13

    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