DOCUMENT SOLUTIONS (NORTH) LTD.

SC234187
STONEHAVEN ROAD MARYWELL ABERDEEN AB12 4LQ

Documents

Documents
Date Category Description Pages
13 Nov 2018 gazette Gazette Dissolved Voluntary 1 Buy now
28 Aug 2018 gazette Gazette Notice Voluntary 1 Buy now
22 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
21 Aug 2018 dissolution Dissolution Application Strike Off Company 1 Buy now
15 May 2018 accounts Annual Accounts 3 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2017 accounts Annual Accounts 3 Buy now
23 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Aug 2016 incorporation Memorandum Articles 12 Buy now
22 Aug 2016 resolution Resolution 3 Buy now
16 Aug 2016 officers Termination of appointment of director (Warren Jordan Beard) 1 Buy now
28 Jun 2016 annual-return Annual Return 8 Buy now
27 May 2016 accounts Annual Accounts 4 Buy now
29 Jun 2015 annual-return Annual Return 8 Buy now
04 Mar 2015 accounts Annual Accounts 6 Buy now
11 Nov 2014 officers Change of particulars for secretary (Mr Shaun Mcdonald) 1 Buy now
11 Nov 2014 officers Change of particulars for director (William John Marr Sheran) 2 Buy now
11 Nov 2014 officers Change of particulars for director (William John Marr Sheran) 2 Buy now
31 Oct 2014 officers Change of particulars for director (Alyn Gruffydd Jenkins) 2 Buy now
05 Sep 2014 resolution Resolution 1 Buy now
02 Sep 2014 mortgage Statement of release/cease from a charge 5 Buy now
30 Aug 2014 resolution Resolution 2 Buy now
30 Aug 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
30 Aug 2014 insolvency Solvency Statement dated 18/08/14 4 Buy now
30 Aug 2014 capital Statement of capital (Section 108) 4 Buy now
30 Jun 2014 annual-return Annual Return 8 Buy now
30 Jun 2014 address Move Registers To Registered Office Company 1 Buy now
04 Jun 2014 accounts Annual Accounts 8 Buy now
24 Oct 2013 mortgage Statement of satisfaction of a charge 1 Buy now
01 Aug 2013 officers Appointment of secretary (Mr Shaun Mcdonald) 1 Buy now
01 Aug 2013 officers Termination of appointment of secretary (William Sheran) 1 Buy now
12 Jul 2013 annual-return Annual Return 8 Buy now
04 Jun 2013 accounts Annual Accounts 8 Buy now
18 Dec 2012 auditors Auditors Resignation Company 1 Buy now
15 Sep 2012 mortgage Particulars of a mortgage or charge / charge no: 3 5 Buy now
31 Jul 2012 accounts Change Account Reference Date Company 5 Buy now
23 Jul 2012 resolution Resolution 14 Buy now
23 Jul 2012 officers Appointment of director (Alyn Gruffydd Jenkins) 5 Buy now
23 Jul 2012 officers Appointment of director (Warren Jordan Beard) 5 Buy now
23 Jul 2012 officers Appointment of director (Steven John Hawkins) 5 Buy now
23 Jul 2012 officers Appointment of secretary (William John Marr Sheran) 3 Buy now
23 Jul 2012 officers Termination of appointment of secretary (Clp Secretaries Limited) 2 Buy now
17 Jul 2012 annual-return Annual Return 6 Buy now
18 Jun 2012 resolution Resolution 30 Buy now
18 Jun 2012 officers Termination of appointment of director (Ewan Calder) 2 Buy now
16 May 2012 resolution Resolution 1 Buy now
04 Apr 2012 accounts Annual Accounts 8 Buy now
05 Mar 2012 address Move Registers To Sail Company 2 Buy now
05 Mar 2012 address Change Sail Address Company 2 Buy now
02 Sep 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
12 Jul 2011 annual-return Annual Return 6 Buy now
16 Mar 2011 accounts Annual Accounts 6 Buy now
21 Dec 2010 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
15 Nov 2010 officers Termination of appointment of director (Alexander Smith) 2 Buy now
13 Jul 2010 annual-return Annual Return 6 Buy now
13 Jul 2010 officers Change of particulars for corporate secretary (Clp Secretaries Limited) 2 Buy now
13 Jul 2010 officers Change of particulars for director (Ewan Alexander Calder) 2 Buy now
18 Jun 2010 capital Return of Allotment of shares 4 Buy now
18 Jun 2010 resolution Resolution 30 Buy now
24 Feb 2010 accounts Annual Accounts 7 Buy now
02 Dec 2009 officers Change of particulars for director (Alexander Hay Smith) 3 Buy now
07 Aug 2009 accounts Accounting reference date extended from 31/12/2008 to 30/06/2009 1 Buy now
01 Jul 2009 annual-return Return made up to 28/06/09; full list of members 4 Buy now
14 Nov 2008 officers Appointment terminated secretary ewan calder 1 Buy now
13 Nov 2008 resolution Resolution 1 Buy now
13 Nov 2008 officers Director appointed alexander hay smith 2 Buy now
13 Nov 2008 officers Director appointed william john marr sheran 2 Buy now
13 Nov 2008 officers Secretary appointed clp secretaries LIMITED 2 Buy now
13 Nov 2008 officers Appointment terminated director david moss 1 Buy now
13 Nov 2008 address Registered office changed on 13/11/2008 from 1 cromwell road inverness IV1 1XS 1 Buy now
28 Oct 2008 accounts Annual Accounts 8 Buy now
02 Oct 2008 capital Ad 24/09/08\gbp si 98@1=98\gbp ic 2/100\ 2 Buy now
22 Jul 2008 annual-return Return made up to 28/06/08; no change of members 7 Buy now
20 Sep 2007 accounts Annual Accounts 8 Buy now
23 Jul 2007 annual-return Return made up to 28/06/07; no change of members 7 Buy now
14 Jul 2006 annual-return Return made up to 28/06/06; full list of members 7 Buy now
13 Jun 2006 accounts Annual Accounts 9 Buy now
17 Oct 2005 accounts Annual Accounts 8 Buy now
15 Jun 2005 annual-return Return made up to 28/06/05; full list of members 7 Buy now
30 Jun 2004 annual-return Return made up to 28/06/04; full list of members 7 Buy now
18 May 2004 accounts Annual Accounts 5 Buy now
24 Jul 2003 annual-return Return made up to 16/07/03; full list of members 7 Buy now
14 May 2003 accounts Accounting reference date extended from 31/07/03 to 31/12/03 1 Buy now
15 Nov 2002 mortgage Partic of mort/charge ***** 6 Buy now
26 Sep 2002 officers New director appointed 2 Buy now
26 Sep 2002 officers New secretary appointed;new director appointed 2 Buy now
17 Jul 2002 officers Director resigned 1 Buy now
17 Jul 2002 officers Secretary resigned 1 Buy now
16 Jul 2002 incorporation Incorporation Company 15 Buy now