APHILITY LIMITED

SC308451
(GF) 6 FAIRWAYS BUSINESS PARK DEER PARK AVENUE LIVINGSTON EH54 8AF

Documents

Documents
Date Category Description Pages
27 Feb 2018 gazette Gazette Dissolved Compulsory 1 Buy now
12 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
31 Jan 2017 officers Termination of appointment of director (David Ewing) 1 Buy now
13 Dec 2016 officers Appointment of corporate secretary (Morton Fraser Secretaries Limited) 2 Buy now
13 Dec 2016 officers Termination of appointment of director (Julie-Anne Afrin) 1 Buy now
13 Dec 2016 officers Termination of appointment of secretary (Julie-Anne Afrin) 1 Buy now
03 Oct 2016 accounts Annual Accounts 18 Buy now
30 Sep 2016 officers Appointment of director (Mr David Ewing) 2 Buy now
30 Sep 2016 officers Termination of appointment of director (Amerigo Dinolfi) 1 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2016 resolution Resolution 3 Buy now
07 Jun 2016 mortgage Registration of a charge 17 Buy now
02 Jun 2016 officers Appointment of director (Mrs Julie-Anne Afrin) 2 Buy now
01 Dec 2015 accounts Annual Accounts 2 Buy now
15 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2015 annual-return Annual Return 4 Buy now
14 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2015 officers Appointment of director (Mr Amerigo Dinolfi) 2 Buy now
24 Jun 2015 change-of-name Certificate Change Of Name Company 3 Buy now
17 Sep 2014 annual-return Annual Return 3 Buy now
03 Sep 2014 accounts Annual Accounts 2 Buy now
03 Dec 2013 accounts Annual Accounts 2 Buy now
13 Sep 2013 annual-return Annual Return 3 Buy now
27 Jun 2013 officers Termination of appointment of director (Andrew Parsliffe) 1 Buy now
03 May 2013 officers Appointment of secretary (Mrs Julie-Anne Afrin) 1 Buy now
03 May 2013 officers Termination of appointment of secretary (Andrew Parsliffe) 1 Buy now
27 Mar 2013 annual-return Annual Return 5 Buy now
04 Dec 2012 accounts Annual Accounts 5 Buy now
18 Jun 2012 officers Termination of appointment of secretary (John Hall) 2 Buy now
18 Jun 2012 officers Termination of appointment of director (Brian Ferguson) 2 Buy now
18 Jun 2012 officers Appointment of secretary (Mr Andrew John Parsliffe) 3 Buy now
18 Jun 2012 officers Appointment of director (Mr Andrew John Parsliffe) 3 Buy now
08 Mar 2012 officers Appointment of secretary (John Michael Hall) 3 Buy now
08 Mar 2012 officers Termination of appointment of secretary (Robert Drummond) 2 Buy now
08 Mar 2012 officers Termination of appointment of director (Robert Drummond) 2 Buy now
06 Mar 2012 officers Termination of appointment of director (David Macmillan) 2 Buy now
06 Mar 2012 officers Appointment of director (Brian Ferguson) 3 Buy now
06 Mar 2012 officers Appointment of director (Mr John Michael Hall) 3 Buy now
20 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Dec 2011 accounts Annual Accounts 5 Buy now
20 Sep 2011 annual-return Annual Return 5 Buy now
04 Nov 2010 annual-return Annual Return 15 Buy now
29 Sep 2010 accounts Annual Accounts 5 Buy now
01 Oct 2009 annual-return Return made up to 12/09/09; full list of members 3 Buy now
29 Jul 2009 officers Director appointed david roy macmillan 2 Buy now
22 Jul 2009 accounts Annual Accounts 5 Buy now
21 Jul 2009 officers Appointment terminated director ian wright 1 Buy now
08 Jun 2009 officers Appointment terminated director stephen lightley 1 Buy now
06 Feb 2009 officers Appointment terminated secretary stephen lightley 1 Buy now
06 Feb 2009 officers Director and secretary appointed robert lindsay drummond 2 Buy now
19 Sep 2008 annual-return Return made up to 12/09/08; full list of members 3 Buy now
08 Sep 2008 accounts Annual Accounts 5 Buy now
10 Apr 2008 officers Appointment terminated director john hall 1 Buy now
18 Feb 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
18 Feb 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
15 Feb 2008 officers Director's particulars changed 1 Buy now
17 Jan 2008 accounts Annual Accounts 5 Buy now
02 Oct 2007 annual-return Return made up to 12/09/07; full list of members 2 Buy now
14 May 2007 accounts Accounting reference date shortened from 30/09/07 to 31/03/07 1 Buy now
08 May 2007 officers New director appointed 2 Buy now
27 Apr 2007 officers Director resigned 1 Buy now
27 Apr 2007 officers Secretary resigned;director resigned 1 Buy now
27 Apr 2007 address Registered office changed on 27/04/07 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG 1 Buy now
27 Apr 2007 officers New secretary appointed;new director appointed 2 Buy now
27 Apr 2007 officers New director appointed 2 Buy now
24 Apr 2007 change-of-name Certificate Change Of Name Company 2 Buy now
12 Sep 2006 incorporation Incorporation Company 24 Buy now