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AIRDRIE NORTH LIMITED

Company number SC292161

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2013 2.26B(Scot) Notice of move from Administration to Dissolution
01 Oct 2013 2.20B(Scot) Administrator's progress report
29 Aug 2013 2.22B(Scot) Notice of extension of period of Administration
23 Jul 2013 2.22B(Scot) Notice of extension of period of Administration
17 Apr 2013 2.20B(Scot) Administrator's progress report
06 Dec 2012 2.16BZ(Scot) Statement of administrator's deemed proposal
05 Nov 2012 2.16B(Scot) Statement of administrator's proposal
16 Oct 2012 2.15B(Scot) Statement of affairs with form 2.13B(Scot)
18 Sep 2012 AD01 Registered office address changed from 176 Bath Street Glasgow G2 4HG on 18 September 2012
18 Sep 2012 2.11B(Scot) Appointment of an administrator
20 Jul 2012 AA Full accounts made up to 31 October 2010
09 Jul 2012 AP01 Appointment of Fiona Anne Gillespie as a director on 18 June 2012
06 Jul 2012 TM01 Termination of appointment of Thomas Graham Gillespie as a director on 18 June 2012
04 Apr 2012 CH01 Director's details changed for Thomas Graham Gillespie on 28 March 2012
23 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
Statement of capital on 2011-11-23
  • GBP 1
08 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
28 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
19 Nov 2010 AD03 Register(s) moved to registered inspection location
30 Sep 2010 MG01s Particulars of a mortgage or charge / charge no: 5
02 Aug 2010 AA Full accounts made up to 31 October 2009
14 Jul 2010 SH01 Statement of capital following an allotment of shares on 10 October 2009
  • GBP 100
14 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New classes created 10/10/2009
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders