PO NOMINEES LIMITED
Status | DISSOLVED |
Company No. | SC183360 |
Category | |
Incorporated | 20 Feb 1998 |
Age | 26 years, 4 months, 13 days |
Jurisdiction | Scotland |
Dissolution | 29 Jun 2012 |
Years | 12 years, 6 days |
SUMMARY
PO NOMINEES LIMITED is an dissolved with number SC183360. It was incorporated 26 years, 4 months, 13 days ago, on 20 February 1998 and it was dissolved 12 years, 6 days ago, on 29 June 2012. The company address is Tower Office Tower Office, St Andrews, KY16 8NT, Fife, Scotland.
Company Fillings
Gazette dissolved voluntary
Date: 29 Jun 2012
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 24 Feb 2012
Category: Dissolution
Type: DS01
Documents
Resolution
Date: 15 Feb 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 20 Dec 2011
Action Date: 15 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Andrew Hale
Termination date: 2011-12-15
Documents
Accounts with accounts type dormant
Date: 22 Nov 2011
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Change registered office address company with date old address
Date: 09 Mar 2011
Action Date: 09 Mar 2011
Category: Address
Type: AD01
Change date: 2011-03-09
Old address: Tower Office Mount Melville St Andrews KY16 8NT Scotland
Documents
Annual return company with made up date no member list
Date: 24 Feb 2011
Action Date: 20 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-20
Documents
Change person director company with change date
Date: 24 Feb 2011
Action Date: 20 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-02-20
Officer name: Patrick Towers
Documents
Change person director company with change date
Date: 24 Feb 2011
Action Date: 20 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-02-20
Officer name: Mr Neil Andrew Hale
Documents
Change person secretary company with change date
Date: 24 Feb 2011
Action Date: 20 Feb 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-02-20
Officer name: Neil Andrew Hale
Documents
Accounts with accounts type dormant
Date: 02 Dec 2010
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Change registered office address company with date old address
Date: 15 Nov 2010
Action Date: 15 Nov 2010
Category: Address
Type: AD01
Change date: 2010-11-15
Old address: 8 South Bridge Cupar Fife KY15 5HY
Documents
Annual return company with made up date no member list
Date: 16 Jun 2010
Action Date: 20 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-20
Documents
Appoint person secretary company with name
Date: 12 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Neil Andrew Hale
Documents
Termination secretary company with name
Date: 12 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jane Dumeresque
Documents
Accounts with accounts type dormant
Date: 02 Dec 2009
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Termination director company with name
Date: 10 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roderick Gentry
Documents
Legacy
Date: 18 Mar 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 20/02/09
Documents
Legacy
Date: 18 Mar 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 12 Sep 2008
Category: Address
Type: 287
Description: Registered office changed on 12/09/2008 from 12 st catherine street cupar fife KY15 4HH
Documents
Legacy
Date: 12 Sep 2008
Category: Officers
Type: 288a
Description: Secretary appointed jane grace dumeresque
Documents
Legacy
Date: 12 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed neil andrew hale
Documents
Legacy
Date: 12 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed roderick gentry
Documents
Legacy
Date: 12 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed patrick towers
Documents
Legacy
Date: 12 Sep 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary pagan osborne
Documents
Legacy
Date: 12 Sep 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director charles pagan
Documents
Legacy
Date: 12 Sep 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director alistair morris
Documents
Legacy
Date: 12 Sep 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director colin clark
Documents
Legacy
Date: 12 Sep 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director elizabeth calderwood
Documents
Accounts with made up date
Date: 01 Aug 2008
Action Date: 29 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-29
Documents
Legacy
Date: 20 Feb 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 20/02/08
Documents
Legacy
Date: 20 Feb 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 20 Feb 2008
Category: Address
Type: 287
Description: Registered office changed on 20/02/08 from: 12 st catherine street cupar fife KY15 4HN
Documents
Legacy
Date: 23 Jan 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type small
Date: 12 Sep 2007
Action Date: 28 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-28
Documents
Legacy
Date: 08 Mar 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 20/02/07
Documents
Accounts with made up date
Date: 24 Nov 2006
Action Date: 28 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-28
Documents
Legacy
Date: 15 Mar 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 20/02/06
Documents
Accounts with made up date
Date: 28 Nov 2005
Action Date: 28 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-28
Documents
Legacy
Date: 05 Mar 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 20/02/05
Documents
Accounts with made up date
Date: 22 Dec 2004
Action Date: 29 Feb 2004
Category: Accounts
Type: AA
Made up date: 2004-02-29
Documents
Legacy
Date: 18 Sep 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Mar 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 20/02/04
Documents
Legacy
Date: 05 Mar 2004
Category: Annual-return
Type: 363(288)
Description: Secretary resigned
Documents
Legacy
Date: 05 Mar 2004
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 01 Mar 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 16 Feb 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Jan 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Jan 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Nov 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Nov 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 28 May 2003
Action Date: 28 Feb 2003
Category: Accounts
Type: AA
Made up date: 2003-02-28
Documents
Legacy
Date: 26 Feb 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 20/02/03
Documents
Accounts with made up date
Date: 19 Dec 2002
Action Date: 28 Feb 2002
Category: Accounts
Type: AA
Made up date: 2002-02-28
Documents
Legacy
Date: 29 Nov 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Nov 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Apr 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Feb 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 20/02/02
Documents
Legacy
Date: 21 Feb 2002
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 21 Feb 2002
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 04 Dec 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption small
Date: 22 Nov 2001
Action Date: 28 Feb 2001
Category: Accounts
Type: AA
Made up date: 2001-02-28
Documents
Legacy
Date: 06 Mar 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 20/02/01
Documents
Accounts with accounts type small
Date: 14 Dec 2000
Action Date: 29 Feb 2000
Category: Accounts
Type: AA
Made up date: 2000-02-29
Documents
Legacy
Date: 14 Feb 2000
Category: Annual-return
Type: 363s
Description: Annual return made up to 20/02/00
Documents
Accounts with accounts type small
Date: 19 Jan 2000
Action Date: 28 Feb 1999
Category: Accounts
Type: AA
Made up date: 1999-02-28
Documents
Legacy
Date: 04 Jan 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Dec 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Dec 1999
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 02 Dec 1999
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 23 Mar 1999
Category: Annual-return
Type: 363s
Description: Annual return made up to 20/02/99
Documents
Legacy
Date: 09 Apr 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Apr 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Apr 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Mar 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Mar 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Mar 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Mar 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Mar 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Feb 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Feb 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
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