FINISHED WITH COMPANY NUMBER 52 LTD: Filings

  • Overview

    Company NameFINISHED WITH COMPANY NUMBER 52 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC504906
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for FINISHED WITH COMPANY NUMBER 52 LTD?

    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

    1 pagesDS01

    Termination of appointment of David John Rutherford as a director on Jul 07, 2024

    1 pagesTM01

    Termination of appointment of David John Rutherford as a secretary on Jul 07, 2024

    1 pagesTM02

    Appointment of Mr Russell Calum Mclean as a secretary on Jul 01, 2024

    2 pagesAP03

    Termination of appointment of Moira Allan Ross as a director on Oct 29, 2023

    1 pagesTM01

    Cessation of Moira Allan Ross as a person with significant control on Oct 29, 2023

    1 pagesPSC07

    Cessation of Caitlin Alexandra Ross as a person with significant control on Oct 29, 2023

    1 pagesPSC07

    Termination of appointment of Caitlin Alexandra Ross as a director on Oct 29, 2023

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Certificate of change of name

    Company name changed unique property agencies LTD\certificate issued on 26/06/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 26, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 25, 2023

    RES15

    Confirmation statement made on May 05, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Russell Calum Mclean as a director on Jun 24, 2023

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 05, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Ingledene Office Sannox Bay Hotel Sannox Isle of Arran KA27 8JD Scotland to Endeavour House 1 James Street Arbroath Angus DD11 1JP on Mar 16, 2022

    1 pagesAD01

    Micro company accounts made up to May 31, 2021

    6 pagesAA

    Micro company accounts made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on May 05, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 05, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    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