ISLE OF SHUNA PLC
| Status | DISSOLVED |
| Company No. | SC282270 |
| Category | Private Limited Company |
| Incorporated | 30 Mar 2005 |
| Age | 19 years, 2 months, 17 days |
| Jurisdiction | Scotland |
| Dissolution | 30 Apr 2012 |
| Years | 12 years, 1 month, 16 days |
SUMMARY
ISLE OF SHUNA PLC is an dissolved private limited company with number SC282270. It was incorporated 19 years, 2 months, 17 days ago, on 30 March 2005 and it was dissolved 12 years, 1 month, 16 days ago, on 30 April 2012. The company address is 32 Albyn Place, Aberdeen, AB10 1YL, Aberdeenshire.
Company Fillings
Liquidation in administration move to dissolution scotland
Date: 30 Jan 2012
Category: Insolvency
Sub Category: Administration
Type: 2.26B(Scot)
Documents
Liquidation in administration progress report scotland
Date: 12 Sep 2011
Category: Insolvency
Sub Category: Administration
Type: 2.20B(Scot)
Documents
Liquidation in administration extension of period scotland
Date: 08 Jul 2011
Category: Insolvency
Sub Category: Administration
Type: 2.22B(Scot)
Documents
Liquidation in administration progress report scotland
Date: 30 Mar 2011
Category: Insolvency
Sub Category: Administration
Type: 2.20B(Scot)
Documents
Liquidation in administration proposals scotland
Date: 13 Jan 2011
Category: Insolvency
Sub Category: Administration
Type: 2.16B(Scot)
Documents
Liquidation in administration proposals scotland
Date: 28 Oct 2010
Category: Insolvency
Sub Category: Administration
Type: 2.16B(Scot)
Documents
Liquidation in administration proposals scotland
Date: 27 Oct 2010
Category: Insolvency
Sub Category: Administration
Type: 2.16B(Scot)
Documents
Liquidation in administration proposals scotland
Date: 19 Oct 2010
Category: Insolvency
Sub Category: Administration
Type: 2.16B(Scot)
Documents
Liquidation in administration proposals scotland
Date: 14 Oct 2010
Category: Insolvency
Sub Category: Administration
Type: 2.16B(Scot)
Documents
Liquidation in administration proposals scotland
Date: 14 Oct 2010
Category: Insolvency
Sub Category: Administration
Type: 2.16B(Scot)
Documents
Liquidation in administration notice of statement of affairs scotland with form attached
Date: 14 Oct 2010
Category: Insolvency
Sub Category: Administration
Type: 2.15B(Scot)
Form attached: 2.14B(Scot)
Documents
Change registered office address company with date old address
Date: 07 Oct 2010
Action Date: 07 Oct 2010
Category: Address
Type: AD01
Change date: 2010-10-07
Old address: Kirkidale Industrial Estate Walls Shetland ZE2 9QX
Documents
Liquidation in administration appointment of administrator scotland
Date: 22 Sep 2010
Category: Insolvency
Sub Category: Administration
Type: 2.11B(Scot)
Documents
Termination secretary company with name
Date: 26 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paula Rice
Documents
Legacy
Date: 12 Aug 2010
Category: Mortgage
Type: MG02s
Description: Statement of satisfaction in full or in part of a charge /full /charge no 5
Documents
Legacy
Date: 12 Aug 2010
Category: Mortgage
Type: MG02s
Description: Statement of satisfaction in full or in part of a charge /full /charge no 6
Documents
Capital allotment shares
Date: 03 Aug 2010
Action Date: 20 Jul 2010
Category: Capital
Type: SH01
Date: 2010-07-20
Capital : 557,213.00 GBP
Documents
Termination director company with name
Date: 13 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cristin Mackenzie
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2010
Action Date: 30 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-30
Documents
Change person director company with change date
Date: 10 Jun 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Cristin Thomas Murdoch Munro Mackenzie
Change date: 2009-10-01
Documents
Termination director company with name
Date: 10 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donald Gillies
Documents
Capital allotment shares
Date: 24 May 2010
Action Date: 31 Mar 2010
Category: Capital
Type: SH01
Date: 2010-03-31
Capital : 465,007.30 GBP
Documents
Accounts with accounts type group
Date: 04 Jan 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Capital allotment shares
Date: 03 Dec 2009
Action Date: 11 May 2009
Category: Capital
Type: SH01
Date: 2009-05-11
Capital : 324,778.8 GBP
Documents
Change person director company with change date
Date: 14 Nov 2009
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Cristin Thomas Murdoch Munro Mackenzie
Change date: 2009-11-01
Documents
Miscellaneous
Date: 14 Oct 2009
Category: Miscellaneous
Type: MISC
Description: 288A appointing paula rice as company secretary on 1 june 2009
Documents
Miscellaneous
Date: 14 Oct 2009
Category: Miscellaneous
Type: MISC
Description: 288B resigning simon pearce as company secretary on 1 june 2009
Documents
Legacy
Date: 29 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 30/03/09; change of members
Documents
Legacy
Date: 25 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed cristin thomas murdoch munro mackenzie
Documents
Legacy
Date: 12 Aug 2009
Category: Officers
Type: 288a
Description: Secretary appointed paula jane rice
Documents
Legacy
Date: 12 Aug 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary simon pearce
Documents
Legacy
Date: 08 Jul 2009
Category: Mortgage
Type: 410(Scot)
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Legacy
Date: 04 Jul 2009
Category: Mortgage
Type: 410(Scot)
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Accounts with accounts type group
Date: 02 Feb 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 23 Jan 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director john brewer
Documents
Legacy
Date: 16 Jan 2009
Category: Capital
Type: 88(2)
Description: Ad 29/12/08 gbp si [email protected]=16335.5 gbp ic 237783.1/254118.6
Documents
Legacy
Date: 12 Jan 2009
Category: Mortgage
Type: 410(Scot)
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 14 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed charles malcolm parkinson
Documents
Legacy
Date: 13 Oct 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director david fell
Documents
Legacy
Date: 03 Oct 2008
Category: Mortgage
Type: 410(Scot)
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 03 Sep 2008
Category: Mortgage
Type: 410(Scot)
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 22 Aug 2008
Category: Mortgage
Type: 419a(Scot)
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 10 Jul 2008
Category: Capital
Type: 88(2)
Description: Ad 03/07/08 gbp si [email protected]=7710 gbp ic 230073.1/237783.1
Documents
Legacy
Date: 19 Jun 2008
Category: Capital
Type: 88(2)
Description: Ad 22/05/08 gbp si [email protected]=250 gbp ic 229823.1/230073.1
Documents
Legacy
Date: 12 May 2008
Category: Capital
Type: 88(2)
Description: Ad 18/04/08 gbp si [email protected]=9125 gbp ic 220698.1/229823.1
Documents
Legacy
Date: 09 May 2008
Category: Annual-return
Type: 363s
Description: Return made up to 30/03/08; bulk list available separately
Documents
Legacy
Date: 24 Apr 2008
Category: Capital
Type: 88(2)
Description: Ad 04/04/08 gbp si [email protected]=15213.1 gbp ic 205485/220698.1
Documents
Accounts with accounts type group
Date: 10 Jan 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 03 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 31 Oct 2007
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 07 Jun 2007
Category: Annual-return
Type: 363s
Description: Return made up to 30/03/07; bulk list available separately
Documents
Legacy
Date: 29 Dec 2006
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/03/07 to 30/06/07
Documents
Legacy
Date: 15 Aug 2006
Category: Address
Type: 287
Description: Registered office changed on 15/08/06 from: 151 st vincent street glasgow G2 5NJ
Documents
Accounts with accounts type group
Date: 22 Jun 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 01 Jun 2006
Category: Capital
Type: 88(2)R
Description: Ad 24/02/06--------- £ si [email protected]
Documents
Legacy
Date: 31 May 2006
Category: Capital
Type: 88(2)R
Description: Ad 05/04/06-01/05/06 £ si [email protected]=75718 £ ic 121467/197185
Documents
Legacy
Date: 03 May 2006
Category: Annual-return
Type: 363s
Description: Return made up to 30/03/06; bulk list available separately
Documents
Legacy
Date: 05 Aug 2005
Category: Capital
Type: 122
Description: £ ic 142562/92562 15/07/05 £ sr 50000@1=50000
Documents
Legacy
Date: 05 Aug 2005
Category: Capital
Type: 88(2)R
Description: Ad 01/07/05--------- £ si [email protected]=92562 £ ic 50000/142562
Documents
Resolution
Date: 01 Jun 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Jun 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 31 May 2005
Category: Capital
Type: PROSP
Description: Prospectus
Documents
Resolution
Date: 13 May 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 May 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 May 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate authorisation to commence business borrow
Date: 09 May 2005
Category: Incorporation
Sub Category: Certificate
Type: CERT8
Documents
Application to commence business
Date: 09 May 2005
Category: Incorporation
Type: 117
Documents
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