GREGOR SHORE ARMADALE LIMITED: Filings

  • Overview

    Company NameGREGOR SHORE ARMADALE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC435740
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for GREGOR SHORE ARMADALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Morton Fraser Directors Limited as a director

    1 pagesTM01

    Termination of appointment of Adrian Bell as a director

    1 pagesTM01

    Appointment of Anna Callow as a secretary

    3 pagesAP03

    Appointment of Manus Gregor as a director

    3 pagesAP01

    Appointment of David Davidson Gallacher as a director

    3 pagesAP01

    Termination of appointment of Morton Fraser Secretaries Limited as a secretary

    1 pagesTM02

    Statement of capital following an allotment of shares on Nov 26, 2012

    • Capital: GBP 2
    3 pagesSH01

    Registered office address changed from * 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland* on Dec 11, 2012

    1 pagesAD01

    Current accounting period shortened from Oct 31, 2013 to Aug 31, 2013

    1 pagesAA01

    Certificate of change of name

    Company name changed gregor shaw armmadale LIMITED\certificate issued on 15/11/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 15, 2012

    Change company name resolution on Nov 15, 2012

    RES15
    change-of-nameNov 15, 2012

    Change of name by resolution

    NM01

    Certificate of change of name

    Company name changed lister square (no. 138) LIMITED\certificate issued on 08/11/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 08, 2012

    Change company name resolution on Nov 08, 2012

    RES15
    change-of-nameNov 08, 2012

    Change of name by resolution

    NM01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 30, 2012

    Model articles adopted

    MODEL ARTICLES

    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