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ABERDEENSHIRE FIREPLACES LTD.

Company number SC249161

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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)
20 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2020 SOAS(A) Voluntary strike-off action has been suspended
08 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2020 DS01 Application to strike the company off the register
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
18 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
08 Oct 2019 AA01 Previous accounting period extended from 31 May 2019 to 31 August 2019
08 Oct 2019 PSC04 Change of details for Mr David John Harrison as a person with significant control on 8 October 2019
08 Oct 2019 PSC04 Change of details for Mrs Alyson Margaret Harrison as a person with significant control on 8 October 2019
17 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
27 Aug 2018 CH01 Director's details changed for Mr David John Harrison on 27 August 2018
27 Aug 2018 CH01 Director's details changed for Mrs Alyson Margaret Harrison on 27 August 2018
27 Aug 2018 CH03 Secretary's details changed for Alyson Margaret Harrison on 27 August 2018
27 Aug 2018 AD01 Registered office address changed from 25 South Street Mintlaw Peterhead Aberdeenshire AB42 5EL Scotland to Unit 7 Aboyne Ind Est Low Road Aboyne AB34 5GW on 27 August 2018
21 Jun 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
11 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
20 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
27 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
29 Jul 2015 CH01 Director's details changed for David John Harrison on 21 July 2015
29 Jul 2015 CH01 Director's details changed for Alyson Margaret Harrison on 21 July 2015
29 Jul 2015 CH03 Secretary's details changed for Alyson Margaret Harrison on 21 July 2015
21 Jul 2015 AD01 Registered office address changed from Danby House, High Street New Deer Turriff Aberdeenshire AB53 6TR to 25 South Street Mintlaw Peterhead Aberdeenshire AB42 5EL on 21 July 2015