TARKUS SERVICES (SCOTLAND) LTD: Filings

  • Overview

    Company NameTARKUS SERVICES (SCOTLAND) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC393533
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for TARKUS SERVICES (SCOTLAND) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    10 pages4.17(Scot)

    Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on Jun 20, 2017

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Confirmation statement made on Feb 15, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    6 pagesAA

    Annual return made up to Feb 15, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 40,001
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Total exemption small company accounts made up to Feb 28, 2014

    6 pagesAA

    Annual return made up to Feb 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 40,001
    SH01

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Creation of shares and allotment to existing shareholders approved 21/05/2014
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on May 21, 2014

    • Capital: GBP 40,001
    3 pagesSH01

    Annual return made up to Feb 15, 2014 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2013

    6 pagesAA

    Total exemption small company accounts made up to Feb 29, 2012

    5 pagesAA

    Annual return made up to Feb 15, 2013 with full list of shareholders

    3 pagesAR01

    Annual return made up to Feb 15, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 145 St Vincent Street Glasgow Glasgow G2 5JF United Kingdom* on Mar 19, 2012

    1 pagesAD01

    Appointment of Mr Alan Douglan Keegan as a director

    2 pagesAP01

    Termination of appointment of Yomtov Eliezer Jacobs as a director

    1 pagesTM01

    Incorporation

    20 pagesNEWINC

    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