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AVIEMORE STATION LIMITED

Company number SC588951

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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)
01 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
01 May 2024 LIQ14(Scot) Final account prior to dissolution in CVL
18 Oct 2023 AD01 Registered office address changed from 3 Robert Drive Glasgow G51 3HE United Kingdom to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 18 October 2023
04 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-02
12 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
10 Feb 2023 AP04 Appointment of Grand Administration Services Limited as a secretary on 10 February 2023
10 Feb 2023 TM02 Termination of appointment of Grand Administration Limited as a secretary on 10 February 2023
25 Nov 2022 AA Micro company accounts made up to 31 March 2022
05 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
26 Jan 2022 MR01 Registration of charge SC5889510002, created on 21 January 2022
26 Oct 2021 MR05 All of the property or undertaking has been released from charge SC5889510001
10 Aug 2021 AA Micro company accounts made up to 31 March 2021
06 Jul 2021 CS01 Confirmation statement made on 13 June 2021 with updates
26 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
08 Sep 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
14 Jan 2020 AP04 Appointment of Grand Administration Limited as a secretary on 1 January 2020
14 Jan 2020 TM02 Termination of appointment of Grand Administration Services Limited as a secretary on 1 January 2020
14 Nov 2019 AA Micro company accounts made up to 31 March 2019
08 Aug 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
08 Nov 2018 PSC01 Notification of Stephen White as a person with significant control on 16 February 2018
08 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 8 November 2018
01 Nov 2018 AA01 Current accounting period extended from 28 February 2019 to 31 March 2019
31 Oct 2018 MR01 Registration of charge SC5889510001, created on 29 October 2018
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
16 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-16
  • GBP 100