SIDLAW HOUSE LIMITED: Filings

  • Overview

    Company NameSIDLAW HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC457786
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SIDLAW HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Dividend of £918274.24 to be paid to the sole shareholder 12/09/2024
    RES14

    Application to strike the company off the register

    2 pagesDS01

    Statement of capital on Sep 11, 2024

    • Capital: GBP 0.0901
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesAC93

    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

    2 pagesDS01

    Full accounts made up to Dec 31, 2021

    16 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    3 pagesCS01

    Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Mar 11, 2022

    2 pagesAD01

    Confirmation statement made on Aug 28, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Simon Laborda Wigzell as a director on Jun 30, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    17 pagesAA

    Appointment of Mr David Francis Fuller as a director on Jul 01, 2021

    2 pagesAP01

    Director's details changed for Mr Fredrik Jonas Widlund on Jan 22, 2021

    2 pagesCH01

    Director's details changed for Mr Simon Laborda Wigzell on Aug 16, 2018

    2 pagesCH01

    Director's details changed for Mr Andrew Michael David Kirkman on Dec 22, 2020

    2 pagesCH01

    Confirmation statement made on Aug 28, 2020 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2019

    19 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