POPPYANNA LTD

Clyde Offices 2nd Floor Clyde Offices 2nd Floor, Glasgow, G2 1BP, Scotland
StatusACTIVE
Company No.SC588634
CategoryPrivate Limited Company
Incorporated13 Feb 2018
Age6 years, 4 months, 5 days
JurisdictionScotland

SUMMARY

POPPYANNA LTD is an active private limited company with number SC588634. It was incorporated 6 years, 4 months, 5 days ago, on 13 February 2018. The company address is Clyde Offices 2nd Floor Clyde Offices 2nd Floor, Glasgow, G2 1BP, Scotland.



Company Fillings

Dissolved compulsory strike off suspended

Date: 08 Dec 2023

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 28 Nov 2023

Category: Gazette

Type: GAZ1

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Change registered office address company with date old address new address

Date: 18 Mar 2023

Action Date: 18 Mar 2023

Category: Address

Type: AD01

New address: Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP

Old address: 305 Crow Road Glasgow G11 7BU Scotland

Change date: 2023-03-18

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Termination director company with name termination date

Date: 18 Mar 2023

Action Date: 06 Mar 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-03-06

Officer name: Caroline Lindsay Smith

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Gazette filings brought up to date

Date: 31 Jan 2023

Category: Gazette

Type: DISS40

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Accounts with accounts type micro entity

Date: 30 Jan 2023

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

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Gazette notice compulsory

Date: 24 Jan 2023

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 01 Nov 2022

Action Date: 07 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-07

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Gazette filings brought up to date

Date: 28 Jan 2022

Category: Gazette

Type: DISS40

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Accounts with accounts type micro entity

Date: 27 Jan 2022

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

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Gazette notice compulsory

Date: 25 Jan 2022

Category: Gazette

Type: GAZ1

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Gazette filings brought up to date

Date: 24 Nov 2021

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 23 Nov 2021

Action Date: 07 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-07

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Gazette notice compulsory

Date: 23 Nov 2021

Category: Gazette

Type: GAZ1

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Notification of a person with significant control

Date: 03 Mar 2021

Action Date: 03 Mar 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Russell Ian Buchanan

Notification date: 2021-03-03

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Accounts with accounts type micro entity

Date: 03 Mar 2021

Action Date: 28 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-28

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Appoint person secretary company with name date

Date: 03 Mar 2021

Action Date: 03 Mar 2021

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2021-03-03

Officer name: Mr Russell Ian Buchanan

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Termination secretary company with name termination date

Date: 03 Mar 2021

Action Date: 03 Mar 2021

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Caroline Lindsay Smith

Termination date: 2021-03-03

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Cessation of a person with significant control

Date: 03 Mar 2021

Action Date: 03 Mar 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Caroline Lindsay Smith

Cessation date: 2021-03-03

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Appoint person director company with name date

Date: 03 Mar 2021

Action Date: 03 Mar 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Russell Ian Buchanan

Appointment date: 2021-03-03

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Confirmation statement with updates

Date: 07 Sep 2020

Action Date: 07 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-07

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Notification of a person with significant control

Date: 27 Jul 2020

Action Date: 20 Jul 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2020-07-20

Psc name: Caroline Lindsay Smith

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Cessation of a person with significant control

Date: 27 Jul 2020

Action Date: 27 Jul 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Russell Ian Buchanan

Cessation date: 2020-07-27

Documents

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Termination director company with name termination date

Date: 27 Jul 2020

Action Date: 20 Jul 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Russell Ian Buchanan

Termination date: 2020-07-20

Documents

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Termination secretary company with name termination date

Date: 27 Jul 2020

Action Date: 20 Jul 2020

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Russell Ian Buchanan

Termination date: 2020-07-20

Documents

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Appoint person secretary company with name date

Date: 27 Jul 2020

Action Date: 20 Jul 2020

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Ms Caroline Lindsay Smith

Appointment date: 2020-07-20

Documents

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Appoint person director company with name date

Date: 18 Jul 2020

Action Date: 18 Jul 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Caroline Lindsay Smith

Appointment date: 2020-07-18

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Confirmation statement with no updates

Date: 13 Feb 2020

Action Date: 12 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-12

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Accounts with accounts type micro entity

Date: 23 Nov 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

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Change registered office address company with date old address new address

Date: 21 Oct 2019

Action Date: 21 Oct 2019

Category: Address

Type: AD01

New address: 305 Crow Road Glasgow G11 7BU

Old address: The Brass Monkey 1004 Argyle Street Glasgow G3 8LU Scotland

Change date: 2019-10-21

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Confirmation statement with no updates

Date: 08 Mar 2019

Action Date: 12 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-12

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Incorporation company

Date: 13 Feb 2018

Category: Incorporation

Type: NEWINC

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