SWISSPORT PENSIONS (SCOTLAND) LIMITED: Filings

  • Overview

    Company NameSWISSPORT PENSIONS (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC508799
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SWISSPORT PENSIONS (SCOTLAND) 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

    3 pagesDS01

    Confirmation statement made on Jun 20, 2019 with no updates

    3 pagesCS01

    Appointment of Jason Christopher Holt as a director on Apr 01, 2019

    2 pagesAP01

    Termination of appointment of Luzius Wirth as a director on Apr 01, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    3 pagesCS01

    Change of details for Servisair Group Limited as a person with significant control on Jan 11, 2018

    2 pagesPSC05

    Accounts for a dormant company made up to Jun 30, 2017

    5 pagesAA

    Appointment of Mr Benjamin Joseph Holme Kay as a director on Sep 23, 2017

    2 pagesAP01

    Confirmation statement made on Jun 20, 2017 with updates

    5 pagesCS01

    Termination of appointment of Thomas Watt as a director on Jun 01, 2017

    1 pagesTM01

    Appointment of Luzius Wirth as a director on Jun 01, 2017

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to Jun 19, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2016

    Statement of capital on Aug 24, 2016

    • Capital: GBP 1
    SH01

    Registered office address changed from Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL on Jun 22, 2015

    1 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 1
    SH01
    incorporationJun 19, 2015

    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