OBAN EXPRESS PARCEL SERVICE LIMITED: Filings

  • Overview

    Company NameOBAN EXPRESS PARCEL SERVICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC423291
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for OBAN EXPRESS PARCEL SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Satisfaction of charge SC4232910002 in full

    4 pagesMR04

    Satisfaction of charge SC4232910004 in full

    4 pagesMR04

    Satisfaction of charge SC4232910003 in full

    4 pagesMR04

    legacy

    1 pagesSH20

    Statement of capital on Nov 15, 2019

    • Capital: GBP 1
    5 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Dec 31, 2018

    4 pagesAA

    Second filing for the appointment of Mr Gregory John Michael as a director

    6 pagesRP04AP01

    Confirmation statement made on May 18, 2019 with updates

    4 pagesCS01

    Alterations to floating charge SC4232910004

    136 pages466(Scot)

    Alterations to floating charge SC4232910003

    136 pages466(Scot)

    Alterations to floating charge SC4232910002

    136 pages466(Scot)

    Registration of charge SC4232910003, created on Mar 28, 2019

    26 pagesMR01

    Registration of charge SC4232910004, created on Mar 28, 2019

    20 pagesMR01

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Enter into and perform its obligations to english law composite guarantee and debenture to be executed as a deed/arroval of debenture and related matters 04/09/2018
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge SC4232910002, created on Sep 04, 2018

    63 pagesMR01

    Appointment of Mr Greggory John Michael as a director on Sep 04, 2018

    3 pagesAP01
    Annotations
    DateAnnotation
    May 20, 2019Clarification A SECOND FILED AP01 WAS REGISTERED ON 20/05/2019

    Termination of appointment of John Frances Alexander Geddes as a secretary on Sep 04, 2018

    1 pagesTM02

    Termination of appointment of Mark Stephen Cassie as a director on Sep 04, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    4 pagesAA

    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