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AIRDRIE NORTH ENERGY LIMITED

Company number SC335159

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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)
06 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Jan 2009 363a Return made up to 12/12/08; full list of members
22 Dec 2008 287 Registered office changed on 22/12/2008 from 151 st vincent street glasgow G2 5NJ
22 Dec 2008 288b Appointment Terminated Secretary stephen bird
21 Apr 2008 88(2) Ad 14/04/08 gbp si 98@1=98 gbp ic 2/100
21 Apr 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Apr 2008 288a Director appointed thomas graham gillespie
21 Apr 2008 288a Secretary appointed stephen bird
21 Apr 2008 288b Appointment Terminated Secretary maclay murray & spens LLP
21 Apr 2008 288b Appointment Terminated Director vindex LIMITED
21 Apr 2008 288b Appointment Terminated Director vindex services LIMITED
16 Apr 2008 CERTNM Company name changed mm&s (5331) LIMITED\certificate issued on 16/04/08
12 Dec 2007 NEWINC Incorporation