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SUTCLIFFE PLAY (SCOTLAND) LIMITED
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SUTCLIFFE PLAY (SCOTLAND) LIMITED: Filings

    • Overview

    Company NameSUTCLIFFE PLAY (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC359176
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SUTCLIFFE PLAY (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

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

    		12 pagesLIQ13(Scot)

    Registered office address changed from 19 Bughties Road Broughty Ferry Dundee DD5 2LW Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Oct 27, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 13, 2023

    		LRESSP

    Confirmation statement made on May 06, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Prospect Business Centre Gemini Crescent Technology Park Dundee Angus DD2 1TY to 19 Bughties Road Broughty Ferry Dundee DD5 2LW on May 15, 2023

    		1 pagesAD01

    Termination of appointment of Amanda Ramsay as a secretary on Feb 23, 2023

    		1 pagesTM02

    Unaudited abridged accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on May 06, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    		7 pagesAA

    Cancellation of shares. Statement of capital on Aug 12, 2021

    • Capital: GBP 30,000
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Oct 01, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Appointment of Mrs Karen Duffy as a director on Jul 01, 2021

    		2 pagesAP01

    Termination of appointment of Martin Edward Griffin as a director on Jun 30, 2021

    		1 pagesTM01

    Appointment of Mrs Amanda Ramsay as a secretary on May 14, 2021

    		2 pagesAP03

    Confirmation statement made on May 06, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on May 06, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on May 06, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on May 06, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    		10 pagesAA

    Confirmation statement made on May 06, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA
    23Next

    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