GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 28th, January 2020
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 12th, November 2019
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 31st, October 2019
| dissolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 25th, September 2019
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 25th, September 2019
| resolution
|
Free Download
(2 pages)
|
SH19 |
Capital declared on September 25, 2019: 2.00 GBP
filed on: 25th, September 2019
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 25th, September 2019
| capital
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 25/09/19
filed on: 25th, September 2019
| insolvency
|
Free Download
(2 pages)
|
SH01 |
Capital declared on September 24, 2019: 201.00 GBP
filed on: 24th, September 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates September 12, 2019
filed on: 17th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: July 31, 2019
filed on: 4th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 20, 2019
filed on: 25th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 20, 2019
filed on: 25th, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates September 12, 2018
filed on: 17th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: June 8, 2018
filed on: 19th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On June 6, 2018 new director was appointed.
filed on: 13th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 17th, October 2017
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates September 12, 2017
filed on: 15th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: May 31, 2017
filed on: 5th, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On May 31, 2017 new director was appointed.
filed on: 5th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 31, 2017
filed on: 3rd, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On March 31, 2017 new director was appointed.
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 11, 2016
filed on: 20th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On October 11, 2016 new director was appointed.
filed on: 20th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 13th, September 2016
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates September 12, 2016
filed on: 12th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on December 18, 2015
filed on: 7th, January 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On December 18, 2015 - new secretary appointed
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX to C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ on December 22, 2015
filed on: 22nd, December 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 17, 2015 with full list of members
filed on: 13th, October 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 15th, September 2015
| accounts
|
Free Download
(27 pages)
|
CH01 |
On December 23, 2014 director's details were changed
filed on: 23rd, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 17, 2014 with full list of members
filed on: 17th, September 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on September 17, 2014: 200.00 GBP
capital
|
|
CH01 |
On June 6, 2014 director's details were changed
filed on: 6th, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 3, 2014 new director was appointed.
filed on: 3rd, January 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
On January 3, 2014 new director was appointed.
filed on: 3rd, January 2014
| officers
|
Free Download
(3 pages)
|
AP03 |
On December 30, 2013 - new secretary appointed
filed on: 30th, December 2013
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on December 27, 2013. Old Address: 98 Rockall Drive Glasgow G44 5EY Scotland
filed on: 27th, December 2013
| address
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to December 31, 2014
filed on: 27th, December 2013
| accounts
|
Free Download
(3 pages)
|
AP01 |
On December 27, 2013 new director was appointed.
filed on: 27th, December 2013
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, December 2013
| resolution
|
Free Download
(35 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, December 2013
| capital
|
Free Download
(2 pages)
|
CERTNM |
Company name changed robb & leithead control LIMITEDcertificate issued on 20/12/13
filed on: 20th, December 2013
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on December 20, 2013
filed on: 20th, December 2013
| resolution
|
Free Download
(1 page)
|
AP01 |
On September 25, 2013 new director was appointed.
filed on: 25th, September 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, September 2013
| incorporation
|
|