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T DOCK-UK LIMITED

Company number SC496548

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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)
10 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2018 DS01 Application to strike the company off the register
08 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
08 Feb 2017 TM01 Termination of appointment of James Maxwell Carruthers as a director on 26 January 2017
26 Oct 2016 AA Total exemption small company accounts made up to 28 February 2016
08 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
07 Jan 2016 TM01 Termination of appointment of Euan Philip Craigmyle Carruthers as a director on 24 December 2015
13 Apr 2015 SH01 Statement of capital following an allotment of shares on 10 April 2015
  • GBP 1,000
13 Apr 2015 AP01 Appointment of Euan Philip Craigmyle Carruthers as a director on 10 April 2015
13 Apr 2015 AP01 Appointment of Mrs Lesley Blanche Murray Carruthers as a director on 10 April 2015
30 Mar 2015 CERTNM Company name changed crestbridge LIMITED\certificate issued on 30/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-28
12 Feb 2015 AD01 Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP United Kingdom to Broomcraig Shore Road Cove Helensburgh Dunbartonshire G84 0NU on 12 February 2015
12 Feb 2015 TM01 Termination of appointment of Stephen George Mabbott as a director on 2 February 2015
12 Feb 2015 SH01 Statement of capital following an allotment of shares on 2 February 2015
  • GBP 100
12 Feb 2015 AP01 Appointment of Mr James Maxwell Carruthers as a director on 2 February 2015
02 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-02
  • GBP 1