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STIPSO LIMITED
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STIPSO LIMITED: Filings

    • Overview

    Company NameSTIPSO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC379932
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for STIPSO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Insolvency filing

    Insolvency:form 4.26(scot) Return of final meeting
    		3 pagesLIQ MISC

    Notice of final meeting of creditors

    		22 pages4.17(Scot)

    Registered office address changed from 15 Queen Street Edinburgh EH2 1JE to 11a Dublin Street Edinburgh EH1 3PG on Sep 13, 2016

    		2 pagesAD01

    Registered office address changed from Codebase 3 Lady Lawson Street Edinburgh EH3 9DR to 15 Queen Street Edinburgh EH2 1JE on Feb 09, 2016

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 04, 2016

    		LRESEX

    Appointment of Chiene + Tait Llp as a secretary on Sep 10, 2015

    		2 pagesAP04

    Annual return made up to Jun 08, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 1,445.85
    		SH01

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

    		6 pagesAA

    Director's details changed for Mr Brian Corcoran on Jun 08, 2015

    		2 pagesCH01

    Statement of capital following an allotment of shares on Jun 01, 2015

    • Capital: GBP 1,445.85
    		5 pagesSH01

    Termination of appointment of Levy and Mcrae Solicitors as a secretary on Nov 03, 2014

    		1 pagesTM02

    Registered office address changed from 266 st Vincent Street Glasgow G2 5RL United Kingdom to Codebase 3 Lady Lawson Street Edinburgh EH3 9DR on Jun 03, 2015

    		1 pagesAD01

    Amended total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAAMD

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Jun 08, 2014 with full list of shareholders

    		22 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 1,355.09
    		SH01

    Previous accounting period extended from Jun 30, 2013 to Dec 31, 2013

    		1 pagesAA01

    Annual return made up to Jun 08, 2013 with full list of shareholders

    		8 pagesAR01

    Director's details changed for Mr Steven Drost on Aug 26, 2013

    		2 pagesCH01

    Director's details changed for Mr Brian Corcoran on Aug 26, 2013

    		2 pagesCH01

    Appointment of Levy and Mcrae Solicitors as a secretary

    		2 pagesAP04

    Termination of appointment of Mbm Secretarial Services Limited as a secretary

    		1 pagesTM02

    Registered office address changed from * 5Th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom* on May 31, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2012

    		4 pagesAA

    Memorandum and Articles of Association

    		24 pagesMEM/ARTS
    2Next

    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