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A. Farquhar (Builders) Limited

Documents

Total Documents107
Total Pages527

Filing History

23 November 2018Termination of appointment of Timothy Francis George as a director on 9 November 2018
23 November 2018Termination of appointment of Lee James Mills as a director on 8 November 2018
23 November 2018Termination of appointment of Timothy Francis George as a secretary on 9 November 2018
25 September 2018Order of court - dissolution void
4 July 2014Final Gazette dissolved via compulsory strike-off
4 July 2014Final Gazette dissolved via compulsory strike-off
14 March 2014First Gazette notice for compulsory strike-off
14 March 2014First Gazette notice for compulsory strike-off
24 January 2013Order of court - dissolution void
24 January 2013Order of court - dissolution void
3 September 2010Final Gazette dissolved via voluntary strike-off
3 September 2010Final Gazette dissolved via voluntary strike-off
28 April 2010Application to strike the company off the register
28 April 2010Application to strike the company off the register
29 October 2009Registered office address changed from 48 St Vincent Street Glasgow G2 5HS on 29 October 2009
29 October 2009Registered office address changed from 48 St Vincent Street Glasgow G2 5HS on 29 October 2009
21 May 2009Return made up to 30/04/09; full list of members
21 May 2009Return made up to 30/04/09; full list of members
20 May 2009Accounts for a dormant company made up to 31 December 2008
20 May 2009Accounts for a dormant company made up to 31 December 2008
18 September 2008Accounts for a dormant company made up to 31 December 2007
18 September 2008Accounts for a dormant company made up to 31 December 2007
17 June 2008Return made up to 30/04/08; full list of members
17 June 2008Return made up to 30/04/08; full list of members
18 February 2008New secretary appointed
18 February 2008Secretary resigned
18 February 2008Director resigned
18 February 2008Secretary resigned
18 February 2008New secretary appointed
18 February 2008Director resigned
15 February 2008New director appointed
15 February 2008New director appointed
15 February 2008Director resigned
15 February 2008New director appointed
15 February 2008New director appointed
15 February 2008Director resigned
25 July 2007Return made up to 30/04/07; full list of members
25 July 2007Return made up to 30/04/07; full list of members
18 July 2007Accounts for a dormant company made up to 31 December 2006
18 July 2007Accounts for a dormant company made up to 31 December 2006
6 October 2006Accounts for a dormant company made up to 31 December 2005
6 October 2006Accounts for a dormant company made up to 31 December 2005
16 May 2006Return made up to 30/04/06; full list of members
16 May 2006Return made up to 30/04/06; full list of members
23 September 2005Accounts for a dormant company made up to 31 December 2004
23 September 2005Accounts for a dormant company made up to 31 December 2004
11 July 2005Return made up to 30/04/05; full list of members
11 July 2005Return made up to 30/04/05; full list of members
25 October 2004Accounts for a dormant company made up to 31 December 2003
25 October 2004Accounts for a dormant company made up to 31 December 2003
15 June 2004Return made up to 30/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 June 2004Return made up to 30/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 January 2004Director's particulars changed
29 January 2004Director's particulars changed
10 June 2003Accounts for a dormant company made up to 31 December 2002
10 June 2003Accounts for a dormant company made up to 31 December 2002
14 May 2003Return made up to 30/04/03; full list of members
14 May 2003Return made up to 30/04/03; full list of members
6 July 2002Accounts for a dormant company made up to 31 December 2001
6 July 2002Accounts for a dormant company made up to 31 December 2001
17 April 2002Return made up to 30/04/02; full list of members
17 April 2002Return made up to 30/04/02; full list of members
9 November 2001Accounts for a dormant company made up to 31 December 2000
9 November 2001Accounts for a dormant company made up to 31 December 2000
23 May 2001Return made up to 30/04/01; full list of members
23 May 2001Return made up to 30/04/01; full list of members
31 October 2000Accounts for a dormant company made up to 31 December 1999
31 October 2000Accounts for a dormant company made up to 31 December 1999
24 May 2000Return made up to 30/04/00; full list of members
24 May 2000Return made up to 30/04/00; full list of members
2 February 2000Accounts for a dormant company made up to 31 December 1998
2 February 2000Accounts for a dormant company made up to 31 December 1998
20 May 1999Return made up to 30/04/99; full list of members
20 May 1999Return made up to 30/04/99; full list of members
17 August 1998Director's particulars changed
17 August 1998Director's particulars changed
17 August 1998Secretary's particulars changed;director's particulars changed
17 August 1998Secretary's particulars changed;director's particulars changed
13 July 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
13 July 1998Memorandum and Articles of Association
13 July 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
13 July 1998Memorandum and Articles of Association
13 July 1998Accounts for a dormant company made up to 31 December 1997
13 July 1998Accounts for a dormant company made up to 31 December 1997
11 May 1998Return made up to 30/04/98; full list of members
11 May 1998Return made up to 30/04/98; full list of members
28 April 1998Registered office changed on 28/04/98 from: granitehill road northfield aberdeen AB9 2AX
28 April 1998Registered office changed on 28/04/98 from: granitehill road northfield aberdeen AB9 2AX
8 January 1998Director's particulars changed
8 January 1998Secretary's particulars changed;director's particulars changed
8 January 1998Secretary's particulars changed;director's particulars changed
8 January 1998Director's particulars changed
2 July 1997Accounting reference date extended from 30/06/97 to 31/12/97
2 July 1997Accounting reference date extended from 30/06/97 to 31/12/97
3 June 1997Return made up to 30/04/97; full list of members
3 June 1997Return made up to 30/04/97; full list of members
4 December 1996Accounts for a dormant company made up to 30 June 1996
4 December 1996Accounts for a dormant company made up to 30 June 1996
14 May 1996Return made up to 30/04/96; full list of members
14 May 1996Return made up to 30/04/96; full list of members
8 January 1996Accounts for a dormant company made up to 30 June 1995
8 January 1996Accounts for a dormant company made up to 30 June 1995
18 May 1995Return made up to 30/04/95; full list of members
18 May 1995Return made up to 30/04/95; full list of members
1 January 1995A selection of documents registered before 1 January 1995
24 January 1992First Gazette notice for compulsory strike-off
24 January 1992First Gazette notice for compulsory strike-off
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