ALISTAIR FLEMING LIMITED: Filings

  • Overview

    Company NameALISTAIR FLEMING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC182191
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ALISTAIR FLEMING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Move from Administration to Dissolution

    30 pagesAM23(Scot)

    Administrator's progress report

    29 pagesAM10(Scot)

    Administrator's progress report

    21 pages2.20B(Scot)

    Notice of extension of period of Administration

    2 pages2.22B(Scot)

    Administrator's progress report

    149 pages2.20B(Scot)

    Termination of appointment of Stephen Robert Purkis as a director on Sep 24, 2018

    1 pagesTM01

    Statement of affairs with form 2.14B(Scot)

    2 pages2.15B(Scot)

    Statement of affairs with form 2.13B(Scot)

    18 pages2.15B(Scot)

    Statement of administrator's deemed proposal

    1 pages2.16BZ(Scot)

    Statement of administrator's deemed proposal

    1 pages2.16BZ(Scot)

    Statement of administrator's proposal

    66 pages2.16B(Scot)

    Appointment of an administrator

    3 pages2.11B(Scot)

    Registered office address changed from Unit 1 Ninian Road Brownsburn Industrial Estate Airdrie Lanarkshire ML6 9SE to G1 Building 5 George Square Glasgow G2 1DY on Apr 04, 2018

    2 pagesAD01

    Confirmation statement made on Jan 12, 2018 with updates

    4 pagesCS01

    Change of details for T.O.M. Motors Limited as a person with significant control on Mar 20, 2017

    2 pagesPSC05

    Full accounts made up to Mar 31, 2017

    26 pagesAA

    Alterations to floating charge SC1821910005

    14 pages466(Scot)

    Alterations to floating charge 2

    14 pages466(Scot)

    Confirmation statement made on Jan 12, 2017 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Satisfaction of charge 4 in full

    4 pagesMR04

    Termination of appointment of James William Rafferty as a director on Dec 12, 2016

    1 pagesTM01

    Full accounts made up to Mar 31, 2016

    26 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    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