COMPEL SCOTLAND LIMITED

SC069702
JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA AB10 1HA

Documents

Documents
Date Category Description Pages
19 Sep 2014 gazette Gazette Dissolved Voluntary 1 Buy now
30 May 2014 gazette Gazette Notice Voluntary 1 Buy now
20 May 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
25 Feb 2014 incorporation Memorandum Articles 5 Buy now
25 Feb 2014 resolution Resolution 2 Buy now
22 Jan 2014 capital Statement of capital (Section 108) 4 Buy now
22 Jan 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Jan 2014 insolvency Solvency statement dated 20/01/14 1 Buy now
22 Jan 2014 resolution Resolution 1 Buy now
03 Dec 2013 accounts Annual Accounts 7 Buy now
20 Aug 2013 annual-return Annual Return 5 Buy now
05 Dec 2012 accounts Annual Accounts 7 Buy now
24 Aug 2012 annual-return Annual Return 5 Buy now
30 Dec 2011 accounts Annual Accounts 7 Buy now
19 Aug 2011 annual-return Annual Return 5 Buy now
30 Dec 2010 accounts Annual Accounts 7 Buy now
27 Aug 2010 officers Change of particulars for director (Sir Peter Rigby) 2 Buy now
27 Aug 2010 annual-return Annual Return 5 Buy now
12 Aug 2010 officers Change of particulars for director (Sir Peter Rigby) 2 Buy now
12 Aug 2010 officers Change of particulars for director (Mr Steven Paul Rigby) 2 Buy now
03 Feb 2010 accounts Annual Accounts 7 Buy now
14 Aug 2009 annual-return Return made up to 30/07/09; full list of members 4 Buy now
09 Feb 2009 accounts Annual Accounts 7 Buy now
29 Oct 2008 annual-return Return made up to 30/07/08; full list of members 4 Buy now
23 Oct 2008 officers Director's change of particulars / steven rigby / 18/01/2008 1 Buy now
06 Feb 2008 accounts Annual Accounts 7 Buy now
22 Nov 2007 annual-return Return made up to 30/07/07; full list of members 2 Buy now
09 Feb 2007 accounts Annual Accounts 7 Buy now
09 Aug 2006 annual-return Return made up to 30/07/06; full list of members 2 Buy now
08 Aug 2006 officers New secretary appointed 1 Buy now
08 Aug 2006 officers Secretary resigned 1 Buy now
06 Feb 2006 accounts Annual Accounts 7 Buy now
17 Oct 2005 annual-return Return made up to 30/07/05; full list of members 3 Buy now
17 Oct 2005 officers Director's particulars changed 1 Buy now
17 Oct 2005 officers Director's particulars changed 1 Buy now
17 Oct 2005 officers Director's particulars changed 1 Buy now
14 Jan 2005 accounts Annual Accounts 7 Buy now
31 Aug 2004 annual-return Return made up to 30/07/04; full list of members 5 Buy now
02 Feb 2004 accounts Annual Accounts 8 Buy now
26 Sep 2003 annual-return Return made up to 30/07/03; full list of members 5 Buy now
07 Feb 2003 accounts Annual Accounts 7 Buy now
13 Aug 2002 annual-return Return made up to 30/07/02; full list of members 5 Buy now
07 Aug 2002 auditors Auditors Resignation Company 1 Buy now
07 Aug 2002 auditors Auditors Resignation Company 2 Buy now
29 Nov 2001 accounts Annual Accounts 10 Buy now
27 Nov 2001 officers New director appointed 3 Buy now
10 Oct 2001 officers Director resigned 1 Buy now
25 Sep 2001 auditors Auditors Resignation Company 1 Buy now
10 Aug 2001 annual-return Return made up to 30/07/01; full list of members 5 Buy now
10 Aug 2001 address Location of register of members 1 Buy now
18 Jul 2001 address Registered office changed on 18/07/01 from: 1 golden square aberdeen AB10 1HA 1 Buy now
13 Jul 2001 auditors Auditors Resignation Company 1 Buy now
05 Jul 2001 accounts Annual Accounts 17 Buy now
01 Jun 2001 officers Secretary's particulars changed 1 Buy now
18 Apr 2001 officers New director appointed 3 Buy now
18 Apr 2001 officers New director appointed 3 Buy now
18 Apr 2001 address Registered office changed on 18/04/01 from: 58 carden place aberdeen AB1 1UP 1 Buy now
18 Apr 2001 accounts Accounting reference date shortened from 30/06/01 to 31/03/01 1 Buy now
18 Apr 2001 officers Director resigned 1 Buy now
18 Apr 2001 officers Director resigned 1 Buy now
18 Apr 2001 officers Director resigned 1 Buy now
29 Mar 2001 mortgage Dec mort/charge ***** 4 Buy now
29 Mar 2001 mortgage Dec mort/charge ***** 4 Buy now
01 Feb 2001 officers Director resigned 1 Buy now
25 Sep 2000 annual-return Return made up to 30/07/00; full list of members 7 Buy now
06 Sep 2000 officers Director resigned 1 Buy now
27 Jun 2000 officers Director resigned 1 Buy now
27 Apr 2000 accounts Annual Accounts 19 Buy now
04 Nov 1999 officers Director's particulars changed 1 Buy now
05 Aug 1999 annual-return Return made up to 30/07/99; full list of members 10 Buy now
05 Aug 1999 officers Director resigned 1 Buy now
04 Aug 1999 officers Director resigned 1 Buy now
23 Oct 1998 accounts Annual Accounts 18 Buy now
23 Oct 1998 accounts Accounting reference date extended from 31/12/97 to 30/06/98 1 Buy now
20 Aug 1998 annual-return Return made up to 30/07/98; full list of members 11 Buy now
08 Jul 1998 auditors Auditors Resignation Company 1 Buy now
30 Apr 1998 change-of-name Certificate Change Of Name Company 2 Buy now
29 Jan 1998 officers New director appointed 2 Buy now
17 Nov 1997 officers New director appointed 2 Buy now
17 Nov 1997 officers New director appointed 2 Buy now
17 Nov 1997 officers New director appointed 2 Buy now
17 Nov 1997 officers New director appointed 2 Buy now
17 Nov 1997 officers Director resigned 1 Buy now
17 Nov 1997 officers Director resigned 1 Buy now
30 Oct 1997 accounts Annual Accounts 17 Buy now
07 Aug 1997 annual-return Return made up to 30/07/97; full list of members 10 Buy now
30 Apr 1997 officers New director appointed 2 Buy now
30 Apr 1997 officers New secretary appointed 2 Buy now
30 Apr 1997 officers Secretary resigned 1 Buy now
14 Nov 1996 officers New director appointed 3 Buy now
14 Nov 1996 officers Director's particulars changed 1 Buy now
14 Nov 1996 officers New director appointed 2 Buy now
14 Nov 1996 annual-return Return made up to 30/07/96; full list of members 11 Buy now
14 Nov 1996 capital Ad 22/09/93--------- £ si 40000@1 2 Buy now
31 Oct 1996 accounts Annual Accounts 16 Buy now
03 Oct 1996 incorporation Memorandum Articles 5 Buy now
03 Oct 1996 resolution Resolution 1 Buy now
09 Sep 1996 officers Director resigned 1 Buy now
08 Dec 1995 accounts Annual Accounts 21 Buy now
26 Sep 1995 annual-return Return made up to 30/07/95; no change of members 4 Buy now