N2 FERNTOWN 2 LIMITED
| Status | DISSOLVED |
| Company No. | SC334326 |
| Category | Private Limited Company |
| Incorporated | 22 Nov 2007 |
| Age | 16 years, 6 months, 25 days |
| Jurisdiction | Scotland |
| Dissolution | 28 Aug 2012 |
| Years | 11 years, 9 months, 20 days |
SUMMARY
N2 FERNTOWN 2 LIMITED is an dissolved private limited company with number SC334326. It was incorporated 16 years, 6 months, 25 days ago, on 22 November 2007 and it was dissolved 11 years, 9 months, 20 days ago, on 28 August 2012. The company address is Finlay House Finlay House, Glasgow, G1 2PP.
Company Fillings
Liquidation in administration move to dissolution scotland
Date: 28 May 2012
Category: Insolvency
Sub Category: Administration
Type: 2.26B(Scot)
Documents
Liquidation in administration proposals scotland
Date: 19 Dec 2011
Category: Insolvency
Sub Category: Administration
Type: 2.16B(Scot)
Documents
Liquidation in administration appointment of administrator scotland
Date: 26 Oct 2011
Category: Insolvency
Sub Category: Administration
Type: 2.11B(Scot)
Documents
Change registered office address company with date old address
Date: 26 Oct 2011
Action Date: 26 Oct 2011
Category: Address
Type: AD01
Change date: 2011-10-26
Old address: Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2011
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Sep 2011
Action Date: 22 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-22
Documents
Change person director company with change date
Date: 29 Sep 2011
Action Date: 29 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-29
Officer name: Mr Neil Stuart Gullan
Documents
Change person director company with change date
Date: 29 Sep 2011
Action Date: 29 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Geoffrey Wood
Change date: 2011-09-29
Documents
Gazette filings brought up to date
Date: 27 Nov 2010
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 15 Jul 2010
Action Date: 30 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2009
Action Date: 22 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-22
Documents
Move registers to sail company
Date: 24 Nov 2009
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 24 Nov 2009
Action Date: 22 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-22
Officer name: George John Wood
Documents
Change person director company with change date
Date: 24 Nov 2009
Action Date: 22 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-22
Officer name: Geoffrey Wood
Documents
Change person director company with change date
Date: 24 Nov 2009
Action Date: 22 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-22
Officer name: Mr Neil Stuart Gullan
Documents
Change corporate secretary company with change date
Date: 24 Nov 2009
Action Date: 22 Nov 2009
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2009-11-22
Officer name: Morton Fraser Secretaries Limited
Documents
Legacy
Date: 29 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 22/11/08; full list of members
Documents
Legacy
Date: 29 Jan 2009
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 29 Jan 2009
Category: Address
Type: 287
Description: Registered office changed on 29/01/2009 from 133 fountainbridge edinburgh EH3 9BA
Documents
Legacy
Date: 29 Jan 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 19 Aug 2008
Category: Capital
Type: 88(2)
Description: Ad 18/08/08 gbp si 275@1000=275000 gbp ic 216400/491400
Documents
Legacy
Date: 25 Jun 2008
Category: Capital
Type: 88(2)
Description: Ad 06/05/08 gbp si 216@1000=216000 gbp ic 400/216400
Documents
Legacy
Date: 22 May 2008
Category: Mortgage
Type: 410(Scot)
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 07 May 2008
Category: Mortgage
Type: 410(Scot)
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 28 Apr 2008
Category: Capital
Type: 88(2)
Description: Ad 17/04/08 gbp si 3@100=300 gbp ic 100/400
Documents
Legacy
Date: 28 Apr 2008
Category: Capital
Type: 88(2)
Description: Ad 17/04/08 gbp si 99@1=99 gbp ic 1/100
Documents
Legacy
Date: 28 Apr 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 17/04/08
Documents
Resolution
Date: 28 Apr 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed neil stuart gullan
Documents
Legacy
Date: 25 Mar 2008
Category: Address
Type: 287
Description: Registered office changed on 25/03/2008 from 30-31 queen street edinburgh midlothian EH2 1JX
Documents
Legacy
Date: 25 Mar 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director morton fraser directors LIMITED
Documents
Legacy
Date: 25 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed geoffrey wood
Documents
Legacy
Date: 25 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed george john wood
Documents
Legacy
Date: 25 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed james neil mcallister
Documents
Certificate change of name company
Date: 15 Mar 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed york place (no. 458) LIMITED\certificate issued on 19/03/08
Documents
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