WOMEN'S BUSINESS STATION C.I.C.: Filings

  • Overview

    Company NameWOMEN'S BUSINESS STATION C.I.C.
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC610346
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for WOMEN'S BUSINESS STATION C.I.C.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in CVL

    19 pagesLIQ14(Scot)

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 05, 2022

    LRESEX

    Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to C/O Interpath Ltd 31 Charlotte Square Edinburgh EH2 4ET on Dec 07, 2022

    2 pagesAD01

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 05, 2022

    LRESEX

    Confirmation statement made on Oct 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    19 pagesAA

    Termination of appointment of Sheena Gibson as a director on Jun 20, 2022

    1 pagesTM01

    Cessation of Sheena Gibson as a person with significant control on Jun 20, 2022

    1 pagesPSC07

    Appointment of Miss Andrea Frances Wilson as a director on May 25, 2022

    2 pagesAP01

    Termination of appointment of Allister Stewart as a director on Apr 24, 2022

    1 pagesTM01

    Termination of appointment of Alexander Michael Mccurdy as a director on Apr 17, 2022

    1 pagesTM01

    Appointment of Miss Caryn Louise Gibson as a director on Sep 23, 2021

    2 pagesAP01

    Confirmation statement made on Oct 05, 2021 with no updates

    3 pagesCS01

    Appointment of Mrs Alison Jane Smith as a director on Sep 27, 2021

    2 pagesAP01

    Micro company accounts made up to Oct 31, 2020

    41 pagesAA

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Registered office address changed from 19a Caledonian Exchange Canning Street Edinburgh EH3 8HE Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on Feb 27, 2021

    1 pagesAD01

    Change of details for Ms Angela Foreman as a person with significant control on Aug 10, 2019

    2 pagesPSC04

    Registered office address changed from 25 Tay Street Lane C/O Ashton Mcgill Dundee Angus DD1 4EF Scotland to 19a Caledonian Exchange Canning Street Edinburgh EH3 8HE on Feb 16, 2021

    1 pagesAD01

    Director's details changed for Mrs Angela De Vos on Aug 10, 2019

    2 pagesCH01

    Appointment of Ms Carolyn Fiona Brown as a director on Sep 23, 2020

    2 pagesAP01

    Termination of appointment of Caroline Robertson Mckenna as a director on Feb 10, 2021

    1 pagesTM01

    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