Norte No 4
Panama City
Panama
Secretary Name | Arran Secretaries Ltd (Corporation) |
---|---|
Status | Closed |
Appointed | 30 April 2008(same day as company formation) |
Correspondence Address | 16/5 West Pilton Rise Edinburgh EH4 4UQ Scotland |
Registered Address | Room 3/1 48 Carnarvon Street Glasgow G3 6HP Scotland |
---|---|
Constituency | Glasgow North |
Ward | Hillhead |
1 at £1 | Arran Business Services LTD 100.00% Ordinary |
---|
Latest Accounts | 30 April 2012 (12 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 April |
3 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
3 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
13 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
17 June 2013 | Registered office address changed from 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH Scotland on 17 June 2013 (1 page) |
17 June 2013 | Registered office address changed from 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH Scotland on 17 June 2013 (1 page) |
14 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-06-14
|
14 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-06-14
|
12 March 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
12 March 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
1 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
1 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
18 April 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
18 April 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
20 March 2012 | Registered office address changed from 7/1 Fidra Court Pennywell Medway Edinburgh EH4 4SE on 20 March 2012 (1 page) |
20 March 2012 | Registered office address changed from 7/1 Fidra Court Pennywell Medway Edinburgh EH4 4SE on 20 March 2012 (1 page) |
30 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
30 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
25 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Secretary's details changed for Arran Secretaries Ltd on 1 October 2009 (1 page) |
30 April 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
30 April 2010 | Secretary's details changed for Arran Secretaries Ltd on 1 October 2009 (1 page) |
30 April 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
30 April 2010 | Secretary's details changed for Arran Secretaries Ltd on 1 October 2009 (1 page) |
21 August 2009 | Return made up to 30/04/09; full list of members (3 pages) |
21 August 2009 | Return made up to 30/04/09; full list of members (3 pages) |
21 August 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
21 August 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
30 April 2008 | Incorporation (18 pages) |
30 April 2008 | Incorporation (18 pages) |