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A & C DIRECT (SCOTLAND) LIMITED

Company number SC449278

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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)
25 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2022 WU16(Scot) Court order for early dissolution in a winding-up by the court
16 Jul 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-07-10
16 Jul 2020 AD01 Registered office address changed from Platinum House 151 Merrylee Road Glasgow G44 3DL Scotland to 180 Advisory Solutions Limited Suite 148, 2nd Floor Central Chambers 11 Bothwell Street Glasgow G2 6LY on 16 July 2020
21 Jun 2019 CS01 Confirmation statement made on 3 May 2019 with updates
29 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
30 May 2018 AA Total exemption full accounts made up to 31 May 2017
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
11 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
11 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
11 May 2016 CH01 Director's details changed for Adele Margaret Coll on 11 May 2016
11 May 2016 CH01 Director's details changed for Claire Reilly on 11 May 2016
24 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
03 Mar 2016 AD01 Registered office address changed from Suite 130 Claymore House Kilmarnock Road Shawlands Glasgow G41 3JA to Platinum House 151 Merrylee Road Glasgow G44 3DL on 3 March 2016
06 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
29 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
13 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
03 May 2013 NEWINC Incorporation