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A AND L INGLIS LTD

Company number SC710454

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Company Results (links open in a new window)
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)
10 Jun 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2025 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2025 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Feb 2025 AA Micro company accounts made up to 30 September 2024
View PDF Micro company accounts made up to 30 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Dec 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 October 2021
  • GBP 2
View PDF Second filing of a statement of capital following an allotment of shares on 15 October 2021
  • GBP 2
- link opens in a new window - 4 pages (4 pages)
20 Dec 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
20 Dec 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
25 Sep 2024 CS01 Confirmation statement made on 23 September 2024 with no updates
View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024 AA Micro company accounts made up to 30 September 2023
View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023 AA Micro company accounts made up to 30 September 2022
View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • GBP 1
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 20/12/2024.
View PDF Statement of capital following an allotment of shares on 15 October 2021
  • GBP 1
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 20/12/2024.
- link opens in a new window - 3 pages (3 pages)
28 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021 AP01 Appointment of Mrs Lucy Jane Kinloch Inglis as a director on 15 October 2021
View PDF Appointment of Mrs Lucy Jane Kinloch Inglis as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-09-24
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-09-24
  • GBP 1
- link opens in a new window - 10 pages (10 pages)