POSEIDENT LIMITED filing history - Find and update company information - GOV.UK

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POSEIDENT LIMITED

Company number SC539122

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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)
17 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Dec 2021	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	View PDF Final account prior to dissolution in a winding-up by the court - link opens in a new window - 11 pages (11 pages)
23 Apr 2018	TM01	Termination of appointment of Steven Mckenzie as a director on 1 January 2018	View PDF Termination of appointment of Steven Mckenzie as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
09 Nov 2017	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
06 Nov 2017	AD01	Registered office address changed from Suite 2, the Old Stables Eskmills Musselburgh EH21 7PB Scotland to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 6 November 2017	View PDF Registered office address changed from Suite 2, the Old Stables Eskmills Musselburgh EH21 7PB Scotland to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 6 November 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	4.9(Scot)	Appointment of a provisional liquidator	View PDF Appointment of a provisional liquidator - link opens in a new window - 1 page (1 page)
24 Aug 2017	AD01	Registered office address changed from Portland Studios 81-85 Portland Street Edinburgh Lothians EH6 4AY to Suite 2, the Old Stables Eskmills Musselburgh EH21 7PB on 24 August 2017	View PDF Registered office address changed from Portland Studios 81-85 Portland Street Edinburgh Lothians EH6 4AY to Suite 2, the Old Stables Eskmills Musselburgh EH21 7PB on 24 August 2017 - link opens in a new window - 1 page (1 page)
10 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2017	PSC01	Notification of Joseph Mearns as a person with significant control on 1 March 2017	View PDF Notification of Joseph Mearns as a person with significant control on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	PSC01	Notification of Steven Mckenzie as a person with significant control on 1 March 2017	View PDF Notification of Steven Mckenzie as a person with significant control on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	MR01	Registration of charge SC5391220002, created on 30 March 2017	View PDF Registration of charge SC5391220002, created on 30 March 2017 - link opens in a new window - 25 pages (25 pages)
02 Mar 2017	AP01	Appointment of Mr Joseph Mearns as a director on 2 March 2017	View PDF Appointment of Mr Joseph Mearns as a director on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	AP01	Appointment of Mr Steven Mckenzie as a director on 2 March 2017	View PDF Appointment of Mr Steven Mckenzie as a director on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	AD01	Registered office address changed from 5/1 Hamilton Terrace Edinburgh EH15 1NB Scotland to Portland Studios 81-85 Portland Street Edinburgh Lothians EH6 4AY on 19 January 2017	View PDF Registered office address changed from 5/1 Hamilton Terrace Edinburgh EH15 1NB Scotland to Portland Studios 81-85 Portland Street Edinburgh Lothians EH6 4AY on 19 January 2017 - link opens in a new window - 1 page (1 page)
03 Nov 2016	MR01	Registration of charge SC5391220001, created on 3 November 2016	View PDF Registration of charge SC5391220001, created on 3 November 2016 - link opens in a new window - 15 pages (15 pages)
15 Aug 2016	AP01	Appointment of Eileen Ferguson as a director on 28 July 2016	View PDF Appointment of Eileen Ferguson as a director on 28 July 2016 - link opens in a new window - 3 pages (3 pages)
15 Aug 2016	TM01	Termination of appointment of Ronald Thomas Mcqueen as a director on 28 July 2016	View PDF Termination of appointment of Ronald Thomas Mcqueen as a director on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-29 GBP 1	View PDF Incorporation Statement of capital on 2016-06-29 GBP 1 - link opens in a new window - 24 pages (24 pages)

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