EMPEDOCLES LIMITED: Filings

  • Overview

    Company NameEMPEDOCLES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC483387
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for EMPEDOCLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Certificate of change of name

    Company name changed kessock books LIMITED\certificate issued on 27/12/18
    5 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 27, 2018

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 19, 2018

    RES15

    Second filing for the appointment of Mr Angus Duggan Macwilliam as a director

    6 pagesRP04AP01

    Confirmation statement made on Jul 31, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Iain Ranald Currie Macdonald as a director on Jan 30, 2018

    1 pagesTM01

    Micro company accounts made up to Jul 31, 2017

    3 pagesAA

    Appointment of Mr David Law Spaven as a director on Oct 06, 2016

    2 pagesAP01

    Director's details changed for Mrs Merrill Jane Macwilliam on May 19, 2017

    2 pagesCH01

    Termination of appointment of George Macwilliam as a director on Sep 30, 2016

    1 pagesTM01

    Termination of appointment of James Michael Miller Clark as a director on Sep 30, 2016

    1 pagesTM01

    Director's details changed for Mr Angus Duggan Macwilliam on Aug 16, 2017

    2 pagesCH01

    Confirmation statement made on Jul 31, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    2 pagesAA

    Registered office address changed from 10 Ardross Street Inverness IV3 5NS to C/O Wright, Johnston & Mackenzie Llp the Green House Beechwood Park North Inverness IV2 3BL on Oct 24, 2016

    1 pagesAD01

    Confirmation statement made on Jul 31, 2016 with updates

    6 pagesCS01

    Appointment of Mr Iain Ranald Currie Macdonald as a director on Dec 07, 2015

    2 pagesAP01

    Appointment of Mrs Merrill Jane Macwilliam as a director on Dec 07, 2015

    2 pagesAP01

    Appointment of Mr Angus Duggan Macwilliam as a director on Dec 07, 2015

    2 pagesAP01
    Annotations
    DateAnnotation
    Aug 13, 2018Second Filing The information on the form AP01 has been replaced by a second filing on 13/08/2018

    Register(s) moved to registered inspection location 17 Broadstone Park Inverness IV2 3JZ

    1 pagesAD03

    Register inspection address has been changed to 17 Broadstone Park Inverness IV2 3JZ

    1 pagesAD02

    Termination of appointment of John Alexander Watt as a director on Feb 22, 2016

    1 pagesTM01

    Micro company accounts made up to Jul 31, 2015

    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