PORT OF ARDERSIER (HOLDINGS) LIMITED: Filings

  • Overview

    Company NamePORT OF ARDERSIER (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC274160
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for PORT OF ARDERSIER (HOLDINGS) 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

    Confirmation statement made on Oct 05, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 05, 2016 with updates

    10 pagesCS01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Annual return made up to Oct 05, 2015 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 4,580,000
    SH01

    Previous accounting period extended from Nov 30, 2014 to May 31, 2015

    1 pagesAA01

    Annual return made up to Oct 05, 2014 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 4,580,000
    SH01

    Accounts for a small company made up to Nov 30, 2013

    6 pagesAA

    Certificate of change of name

    Company name changed fsgj LIMITED\certificate issued on 15/11/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Nov 15, 2013

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 13, 2013

    RES15

    Annual return made up to Oct 05, 2013 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2013

    Statement of capital on Oct 09, 2013

    • Capital: GBP 4,580,000
    SH01

    Accounts for a small company made up to Nov 30, 2012

    7 pagesAA

    Appointment of Captain Stephen Mark Gobbi as a director

    3 pagesAP01

    Annual return made up to Oct 05, 2012 with full list of shareholders

    8 pagesAR01

    Accounts for a small company made up to Nov 30, 2011

    6 pagesAA

    Annual return made up to Oct 05, 2011 with full list of shareholders

    8 pagesAR01

    Accounts for a small company made up to Nov 30, 2010

    7 pagesAA

    Annual return made up to Oct 05, 2010 with full list of shareholders

    8 pagesAR01

    Accounts for a small company made up to Nov 30, 2009

    7 pagesAA

    Accounts for a small company made up to Nov 30, 2008

    6 pagesAA

    Annual return made up to Oct 05, 2009 with full list of shareholders

    11 pagesAR01

    Secretary's details changed for Messrs R & R Urquhart, Solicitors on Oct 26, 2009

    2 pagesCH04

    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