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JOHN TELFER LIMITED

Company number SC226376

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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)
03 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2023 WU16(Scot) Court order for early dissolution in a winding-up by the court
03 Apr 2023 AD01 Registered office address changed from 21 York Place Edinburgh EH1 3EN to 11a Dublin Street Edinburgh EH1 3PG on 3 April 2023
24 Nov 2017 CO4.2(Scot) Court order notice of winding up
24 Nov 2017 4.2(Scot) Notice of winding up order
26 Oct 2017 AD01 Registered office address changed from Unit 5, Mansfield Gardens Industrial Estate, Hawick Roxburghshire TD9 8AN to 21 York Place Edinburgh EH1 3EN on 26 October 2017
26 Oct 2017 4.9(Scot) Appointment of a provisional liquidator
11 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
10 Mar 2017 466(Scot) Alterations to floating charge SC2263760003
02 Feb 2017 MR01 Registration of charge SC2263760003, created on 25 January 2017
16 Jan 2017 MR01 Registration of charge SC2263760002, created on 9 January 2017
03 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
03 Jan 2017 AP03 Appointment of Mrs Lauren Callachan as a secretary on 1 January 2017
03 Jan 2017 TM01 Termination of appointment of Alan Michael Telfer as a director on 31 December 2016
03 Jan 2017 TM02 Termination of appointment of Alan Michael Telfer as a secretary on 31 December 2016
22 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Jun 2016 MR04 Satisfaction of charge SC2263760001 in full
05 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
29 Oct 2014 MR01 Registration of charge SC2263760001, created on 29 October 2014
23 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
07 May 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders