SOLSTICE FR942 LIMITED: Filings

  • Overview

    Company NameSOLSTICE FR942 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC274360
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SOLSTICE FR942 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

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

    6 pagesLIQ13(Scot)

    Registered office address changed from Denholm Fishselling Limited Unit 1 - 2 Old School Cawdor Nairn IV12 5BL Scotland to 28 High Street Nairn Nairnshire IV12 4AU on Oct 02, 2019

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 20, 2019

    LRESSP

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Registered office address changed from Denholm Fishselling Elm House Cradlehall Business Park Inverness IV2 5GH to Denholm Fishselling Limited Unit 1 - 2 Old School Cawdor Nairn IV12 5BL on May 02, 2019

    1 pagesAD01

    Confirmation statement made on Oct 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 07, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    11 pagesAA

    Confirmation statement made on Oct 07, 2016 with updates

    6 pagesCS01

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

    8 pagesAA

    Annual return made up to Oct 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 633,168
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Oct 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 633,168
    SH01

    Registered office address changed from Denholm Fishselling Limited Maxwell Place Industrial Estate Fraserburgh AB43 9SX to Denholm Fishselling Elm House Cradlehall Business Park Inverness IV2 5GH on Oct 15, 2014

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2013

    11 pagesAA

    Annual return made up to Oct 07, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2013

    Statement of capital on Oct 08, 2013

    • Capital: GBP 633,168
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Appointment of Mr George Hector Mackay as a secretary

    1 pagesAP03

    Termination of appointment of Robert Dougal as a secretary

    1 pagesTM02

    Annual return made up to Oct 07, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    7 pagesAA

    Termination of appointment of Ian Gatt as a director

    1 pagesTM01

    Annual return made up to Oct 07, 2011 with full list of shareholders

    8 pagesAR01

    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