GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 6th, August 2022
|
gazette |
Free Download
(1 page)
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AD01 |
Registered office address changed from 319 st. Vincent Street Glasgow G2 5AS to 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on February 4, 2022
filed on: 4th, February 2022
|
address |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Kpmg Llp 20 Castle Terrace Edinburgh EH1 2EG to 319 st. Vincent Street Glasgow G2 5AS on May 10, 2021
filed on: 10th, May 2021
|
address |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 George Square Glasgow G2 1AL to C/O Kpmg Llp 20 Castle Terrace Edinburgh EH1 2EG on February 1, 2019
filed on: 1st, February 2019
|
address |
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, December 2018
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 27th, November 2018
|
gazette |
Free Download
(1 page)
|
AP01 |
On February 23, 2018 new director was appointed.
filed on: 16th, July 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 7, 2018
filed on: 4th, April 2018
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: January 26, 2018
filed on: 2nd, March 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 28th, February 2018
|
accounts |
Free Download
(19 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, December 2017
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 12th, December 2017
|
gazette |
Free Download
|
TM01 |
Director appointment termination date: November 9, 2017
filed on: 13th, November 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On November 13, 2017 new director was appointed.
filed on: 13th, November 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on October 27, 2017
filed on: 6th, November 2017
|
officers |
Free Download
(1 page)
|
AP04 |
On October 27, 2017 - new secretary appointed
filed on: 6th, November 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 25th, May 2017
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates March 7, 2017
filed on: 11th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 24th, December 2016
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 6th, December 2016
|
gazette |
Free Download
(1 page)
|
CH01 |
On April 14, 2016 director's details were changed
filed on: 14th, April 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 7, 2016 with full list of members
filed on: 14th, April 2016
|
annual return |
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 6th, January 2016
|
gazette |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 5th, January 2016
|
accounts |
Free Download
(15 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 5th, January 2016
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return made up to March 7, 2015 with full list of members
filed on: 2nd, April 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 10th, October 2014
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to March 7, 2014 with full list of members
filed on: 31st, March 2014
|
annual return |
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to December 31, 2013
filed on: 7th, October 2013
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: July 19, 2013
filed on: 19th, July 2013
|
officers |
Free Download
(2 pages)
|
AP04 |
On July 19, 2013 - new secretary appointed
filed on: 19th, July 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
On July 19, 2013 new director was appointed.
filed on: 19th, July 2013
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on July 18, 2013
filed on: 18th, July 2013
|
resolution |
Free Download
(1 page)
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CERTNM |
Company name changed starlaw investment co LTDcertificate issued on 18/07/13
filed on: 18th, July 2013
|
change of name |
Free Download
(3 pages)
|
AP01 |
On June 4, 2013 new director was appointed.
filed on: 4th, June 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
On June 4, 2013 new director was appointed.
filed on: 4th, June 2013
|
officers |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on June 4, 2013. Old Address: 218 St. Vincent Street Glasgow G2 5SG
filed on: 4th, June 2013
|
address |
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from March 31, 2014 to September 30, 2013
filed on: 4th, June 2013
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: June 4, 2013
filed on: 4th, June 2013
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 4445240001
filed on: 16th, May 2013
|
mortgage |
Free Download
(9 pages)
|
AP02 |
New member was appointed on April 4, 2013
filed on: 4th, April 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: April 2, 2013
filed on: 2nd, April 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on April 2, 2013. Old Address: Exchange Tower 19 Canning Street Edinburgh EH3 8EH
filed on: 2nd, April 2013
|
address |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 2, 2013
filed on: 2nd, April 2013
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed ensco 397 LIMITEDcertificate issued on 02/04/13
filed on: 2nd, April 2013
|
change of name |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on April 2, 2013
filed on: 2nd, April 2013
|
resolution |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on April 2, 2013
filed on: 2nd, April 2013
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, March 2013
|
incorporation |
Free Download
(39 pages)
|