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AGHOCO 5017 LIMITED

Company number SC651437

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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
04 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2021 DS01 Application to strike the company off the register
30 Mar 2021 PSC02 Notification of Addleshaw Goddard (Scotland) Services Limited as a person with significant control on 13 January 2020
30 Mar 2021 TM01 Termination of appointment of Moira Catherine Mcintosh as a director on 13 January 2020
30 Mar 2021 TM01 Termination of appointment of Albert Malcolm Mcintosh as a director on 13 January 2020
30 Mar 2021 TM01 Termination of appointment of Gary Albert Mcintosh as a director on 13 January 2020
30 Mar 2021 TM02 Termination of appointment of Suzanne Mcintosh as a secretary on 13 January 2020
30 Mar 2021 AP02 Appointment of Addleshaw Goddard (Scotland) Services Limited as a director on 13 January 2020
30 Mar 2021 AP04 Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 13 January 2020
30 Mar 2021 AD01 Registered office address changed from Birchmoss Plant & Storage Depot Echt Westhill AB32 6XL Scotland to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on 30 March 2021
30 Mar 2021 PSC07 Cessation of Mcintosh Properties (Aberdeen) Limited as a person with significant control on 13 January 2020
30 Mar 2021 AP01 Appointment of Mr David Michael Kirchin as a director on 13 January 2020
30 Mar 2021 TM02 Termination of appointment of Moira Catherine Mcintosh as a secretary on 13 January 2020
28 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-28
27 Jan 2020 AA01 Current accounting period shortened from 31 January 2021 to 30 November 2020
13 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted