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PUZZEL SCOTLAND LTD
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PUZZEL SCOTLAND LTD: Filings

    • Overview

    Company NamePUZZEL SCOTLAND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC234177
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for PUZZEL SCOTLAND LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		12 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 23, 2021

    		LRESSP

    Confirmation statement made on Jul 16, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Borge Astrup as a director on Jan 27, 2021

    		1 pagesTM01

    Appointment of Mr Jacob Olsen as a director on Jan 27, 2021

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 16, 2020 with updates

    		4 pagesCS01

    Change of details for Bute Technology Ltd as a person with significant control on Dec 09, 2019

    		2 pagesPSC05

    Termination of appointment of Jamie Martin Macsween as a director on Nov 19, 2019

    		1 pagesTM01

    Appointment of Mr Borge Astrup as a director on Nov 19, 2019

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 10, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 09, 2019

    		RES15

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Satisfaction of charge SC2341770002 in full

    		1 pagesMR04

    Confirmation statement made on Jul 16, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of William Donald Garnett Cameron as a director on Feb 22, 2019

    		1 pagesTM01

    Confirmation statement made on Jul 16, 2018 with updates

    		4 pagesCS01

    Termination of appointment of William Dobbie as a director on Jun 04, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2017

    		10 pagesAA

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of William Dobbie as a person with significant control on Nov 30, 2017

    		1 pagesPSC07

    Cessation of Salvators Investments Limited as a person with significant control on Jun 28, 2016

    		1 pagesPSC07

    Notification of Bute Technology Ltd as a person with significant control on Nov 30, 2017

    		2 pagesPSC02

    Appointment of Mr Jamie Martin Macsween as a director on Nov 30, 2017

    		3 pagesAP01
    2345Next

    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