SYSTEMATIC DAISIES LIMITED
| Status | DISSOLVED |
| Company No. | SC409769 |
| Category | Private Limited Company |
| Incorporated | 20 Oct 2011 |
| Age | 12 years, 7 months, 13 days |
| Jurisdiction | Scotland |
| Dissolution | 04 Apr 2023 |
| Years | 1 year, 1 month, 28 days |
SUMMARY
SYSTEMATIC DAISIES LIMITED is an dissolved private limited company with number SC409769. It was incorporated 12 years, 7 months, 13 days ago, on 20 October 2011 and it was dissolved 1 year, 1 month, 28 days ago, on 04 April 2023. The company address is 48 Broad Street, Peterhead, AB42 1BX, Aberdeenshire.
Company Fillings
Gazette dissolved voluntary
Date: 04 Apr 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 06 Jan 2023
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 24 Nov 2022
Action Date: 19 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-19
Documents
Capital statement capital company with date currency figure
Date: 06 Oct 2022
Action Date: 06 Oct 2022
Category: Capital
Type: SH19
Date: 2022-10-06
Capital : 2 GBP
Documents
Legacy
Date: 06 Oct 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 06 Oct 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 03/10/22
Documents
Resolution
Date: 06 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 02 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination secretary company with name termination date
Date: 19 Nov 2021
Action Date: 19 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mackinnons Solicitors Llp
Termination date: 2021-11-19
Documents
Confirmation statement with updates
Date: 19 Nov 2021
Action Date: 19 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-19
Documents
Resolution
Date: 17 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 16 Nov 2021
Action Date: 03 Nov 2021
Category: Capital
Type: SH06
Capital : 2 GBP
Date: 2021-11-03
Documents
Capital name of class of shares
Date: 16 Nov 2021
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 16 Nov 2021
Category: Capital
Type: SH10
Documents
Capital return purchase own shares
Date: 16 Nov 2021
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 27 Oct 2021
Action Date: 25 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-25
Documents
Capital name of class of shares
Date: 15 Oct 2021
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 15 Oct 2021
Category: Capital
Type: SH10
Documents
Resolution
Date: 15 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 14 Oct 2021
Action Date: 30 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ocean Blue Quota Company Ltd.
Change date: 2021-09-30
Documents
Appoint person director company with name date
Date: 14 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-30
Officer name: Mrs Doreen Dempster Smith
Documents
Termination director company with name termination date
Date: 14 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ricky Hermida Barbato
Termination date: 2021-09-30
Documents
Accounts with accounts type total exemption full
Date: 20 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change corporate secretary company with change date
Date: 22 Feb 2021
Action Date: 22 Feb 2021
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Mackinnons Solicitors Llp
Change date: 2021-02-22
Documents
Confirmation statement with no updates
Date: 07 Dec 2020
Action Date: 25 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-25
Documents
Accounts with accounts type total exemption full
Date: 19 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 25 Oct 2019
Action Date: 25 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-25
Documents
Appoint corporate secretary company with name date
Date: 25 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Mackinnons Solicitors Llp
Appointment date: 2019-10-01
Documents
Termination secretary company with name termination date
Date: 25 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-10-01
Officer name: Mackinnons Solicitors
Documents
Confirmation statement with no updates
Date: 22 Oct 2019
Action Date: 20 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-20
Documents
Accounts with accounts type total exemption full
Date: 02 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 24 Oct 2018
Action Date: 20 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-20
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 22 Nov 2017
Action Date: 20 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-20
Documents
Accounts with accounts type total exemption full
Date: 19 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 26 Oct 2016
Action Date: 20 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-20
Documents
Accounts with accounts type total exemption small
Date: 22 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Oct 2015
Action Date: 20 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-20
Documents
Accounts with accounts type total exemption small
Date: 01 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2014
Action Date: 20 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-20
Documents
Appoint person director company with name date
Date: 13 Nov 2014
Action Date: 19 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-19
Officer name: Ricky Hermida Barbato
Documents
Capital allotment shares
Date: 13 Nov 2014
Action Date: 01 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-01
Capital : 4 GBP
Documents
Appoint corporate secretary company with name date
Date: 13 Nov 2014
Action Date: 19 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2014-10-19
Officer name: Mackinnons Solicitors
Documents
Termination director company with name termination date
Date: 13 Nov 2014
Action Date: 19 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-19
Officer name: Doreen Dempster Smith
Documents
Termination secretary company with name termination date
Date: 13 Nov 2014
Action Date: 19 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-10-19
Officer name: Doreen Smith
Documents
Accounts with accounts type total exemption small
Date: 16 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2013
Action Date: 20 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-20
Documents
Capital allotment shares
Date: 16 Oct 2013
Action Date: 01 Oct 2013
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2013-10-01
Documents
Accounts with accounts type total exemption small
Date: 04 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2012
Action Date: 20 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-20
Documents
Change account reference date company current extended
Date: 31 Oct 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2012-10-31
New date: 2012-12-31
Documents
Appoint person director company with name
Date: 21 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Macdonald Smith
Documents
Appoint person secretary company with name
Date: 21 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Doreen Smith
Documents
Appoint person director company with name
Date: 21 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Doreen Dempster Smith
Documents
Termination secretary company with name
Date: 26 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Brian Reid Ltd.
Documents
Termination director company with name
Date: 26 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Mabbott
Documents
Certificate change of name company
Date: 26 Oct 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed rhubarb scotland LIMITED\certificate issued on 26/10/11
Documents
Resolution
Date: 26 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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