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ESM BELSTANE LIMITED

Company number SC343779

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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)
15 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2012 DS01 Application to strike the company off the register
31 Aug 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
Statement of capital on 2012-08-31
  • GBP 100
19 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
28 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Mr William Marshall Dow on 1 May 2010
10 Sep 2009 AA Accounts made up to 31 March 2009
26 Jun 2009 363a Return made up to 03/06/09; full list of members
26 Jun 2009 288a Secretary appointed ms sheila paterson dow
26 Jun 2009 288a Director appointed ms sheila paterson dow
11 Aug 2008 288a Director appointed william marshall dow
23 Jul 2008 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
23 Jul 2008 288a Director appointed euan fenwick snowie
23 Jul 2008 88(2) Ad 03/06/08 gbp si 99@1=99 gbp ic 1/100
05 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2008 288b Appointment Terminated Secretary brian reid LTD.
05 Jun 2008 288b Appointment Terminated Director stephen mabbott LTD.
03 Jun 2008 NEWINC Incorporation