AVIEMORE STATION LIMITED: Filings

  • Overview

    Company NameAVIEMORE STATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC588951
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for AVIEMORE STATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in CVL

    4 pagesLIQ14(Scot)

    Registered office address changed from 3 Robert Drive Glasgow G51 3HE United Kingdom to Titanium 1 Kings Inch Place Renfrew PA4 8WF on Oct 18, 2023

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 02, 2023

    LRESEX

    Confirmation statement made on Jun 05, 2023 with no updates

    3 pagesCS01

    Appointment of Grand Administration Services Limited as a secretary on Feb 10, 2023

    2 pagesAP04

    Termination of appointment of Grand Administration Limited as a secretary on Feb 10, 2023

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 05, 2022 with no updates

    3 pagesCS01

    Registration of charge SC5889510002, created on Jan 21, 2022

    10 pagesMR01

    All of the property or undertaking has been released from charge SC5889510001

    1 pagesMR05

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 13, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jun 13, 2020 with no updates

    3 pagesCS01

    Appointment of Grand Administration Limited as a secretary on Jan 01, 2020

    2 pagesAP04

    Termination of appointment of Grand Administration Services Limited as a secretary on Jan 01, 2020

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Jun 13, 2019 with no updates

    3 pagesCS01

    Notification of Stephen White as a person with significant control on Feb 16, 2018

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 08, 2018

    2 pagesPSC09

    Current accounting period extended from Feb 28, 2019 to Mar 31, 2019

    1 pagesAA01

    Registration of charge SC5889510001, created on Oct 29, 2018

    10 pagesMR01

    Confirmation statement made on Jun 13, 2018 with no updates

    3 pagesCS01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 16, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 16, 2018

    Statement of capital on Feb 16, 2018

    • Capital: GBP 100
    SH01

    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