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SCREEDFLO (ABERDEEN) LIMITED

Company number SC369491

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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 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2018 MR04 Satisfaction of charge SC3694910002 in full
19 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2017 DS01 Application to strike the company off the register
23 Aug 2017 SH19 Statement of capital on 23 August 2017
  • GBP 1
23 Aug 2017 SH20 Statement by Directors
23 Aug 2017 CAP-SS Solvency Statement dated 20/07/17
23 Aug 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jan 2017 AA Full accounts made up to 31 March 2016
06 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
30 Nov 2016 CH01 Director's details changed for Mr John Christopher Irvine on 30 November 2016
16 Mar 2016 AUD Auditor's resignation
18 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
18 Dec 2015 AP01 Appointment of Mr Allan James Clow as a director on 14 December 2015
11 Dec 2015 AA01 Current accounting period extended from 30 November 2015 to 31 March 2016
02 Jul 2015 AA Full accounts made up to 30 November 2014
01 Jul 2015 TM01 Termination of appointment of George Parsons as a director on 26 June 2015
26 Feb 2015 AP01 Appointment of Mr John Christopher Irvine as a director on 2 February 2015
10 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
25 Sep 2014 TM01 Termination of appointment of William Beattie as a director on 12 September 2014
28 Aug 2014 MR04 Satisfaction of charge 1 in full
28 Aug 2014 MR01 Registration of charge SC3694910002, created on 21 August 2014
18 Jun 2014 AA Full accounts made up to 30 November 2013
19 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
04 Dec 2013 TM01 Termination of appointment of Alexander Burnett of Leys as a director