Having been setup in 1987, Citrus:mix Ltd are based in Aberdeen, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this company. There are 4 directors listed for the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLAN, Patricia | 20 May 1997 | 30 June 2011 | 1 |
MORRISON, Raymond | 20 May 1997 | 26 November 2015 | 1 |
SMITH, Paul | 12 January 2015 | 12 August 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COWIE, Daniel Duncan | 26 July 2011 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 12 September 2017 | |
DISS16(SOAS) - N/A | 08 July 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 13 June 2017 | |
MR04 - N/A | 09 November 2016 | |
AD01 - Change of registered office address | 03 October 2016 | |
CS01 - N/A | 16 September 2016 | |
TM01 - Termination of appointment of director | 14 September 2016 | |
AA - Annual Accounts | 18 March 2016 | |
TM01 - Termination of appointment of director | 27 January 2016 | |
TM01 - Termination of appointment of director | 27 January 2016 | |
AR01 - Annual Return | 27 October 2015 | |
AD01 - Change of registered office address | 27 October 2015 | |
AP01 - Appointment of director | 12 October 2015 | |
RP04 - N/A | 10 March 2015 | |
RP04 - N/A | 10 March 2015 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 February 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 February 2015 | |
SH01 - Return of Allotment of shares | 10 February 2015 | |
AA - Annual Accounts | 29 January 2015 | |
AR01 - Annual Return | 30 September 2014 | |
TM01 - Termination of appointment of director | 05 February 2014 | |
AA - Annual Accounts | 30 January 2014 | |
AR01 - Annual Return | 24 September 2013 | |
AA - Annual Accounts | 03 April 2013 | |
AD01 - Change of registered office address | 14 March 2013 | |
AR01 - Annual Return | 30 November 2012 | |
CH01 - Change of particulars for director | 30 November 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 21 September 2012 | |
CERTNM - Change of name certificate | 23 May 2012 | |
AA - Annual Accounts | 16 February 2012 | |
AR01 - Annual Return | 28 November 2011 | |
AP03 - Appointment of secretary | 03 August 2011 | |
TM01 - Termination of appointment of director | 03 August 2011 | |
TM02 - Termination of appointment of secretary | 03 August 2011 | |
RESOLUTIONS - N/A | 02 August 2011 | |
AP01 - Appointment of director | 26 July 2011 | |
AP01 - Appointment of director | 26 July 2011 | |
AP01 - Appointment of director | 26 July 2011 | |
AA - Annual Accounts | 02 March 2011 | |
AR01 - Annual Return | 09 September 2010 | |
CH01 - Change of particulars for director | 09 September 2010 | |
CH01 - Change of particulars for director | 09 September 2010 | |
AA - Annual Accounts | 22 March 2010 | |
363a - Annual Return | 22 September 2009 | |
AA - Annual Accounts | 28 April 2009 | |
363a - Annual Return | 02 October 2008 | |
AA - Annual Accounts | 28 April 2008 | |
363s - Annual Return | 02 October 2007 | |
AA - Annual Accounts | 26 April 2007 | |
363s - Annual Return | 18 October 2006 | |
AA - Annual Accounts | 03 April 2006 | |
363s - Annual Return | 27 September 2005 | |
AA - Annual Accounts | 30 March 2005 | |
363s - Annual Return | 04 October 2004 | |
419a(Scot) - N/A | 31 March 2004 | |
AA - Annual Accounts | 23 March 2004 | |
363s - Annual Return | 18 September 2003 | |
AA - Annual Accounts | 26 February 2003 | |
363s - Annual Return | 09 October 2002 | |
AA - Annual Accounts | 30 April 2002 | |
363s - Annual Return | 13 September 2001 | |
AA - Annual Accounts | 23 January 2001 | |
363s - Annual Return | 28 October 2000 | |
AA - Annual Accounts | 10 January 2000 | |
363s - Annual Return | 16 September 1999 | |
AA - Annual Accounts | 09 February 1999 | |
RESOLUTIONS - N/A | 16 October 1998 | |
RESOLUTIONS - N/A | 16 October 1998 | |
RESOLUTIONS - N/A | 16 October 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 1998 | |
363s - Annual Return | 06 October 1998 | |
287 - Change in situation or address of Registered Office | 18 September 1998 | |
AA - Annual Accounts | 08 April 1998 | |
363s - Annual Return | 02 October 1997 | |
RESOLUTIONS - N/A | 12 September 1997 | |
123 - Notice of increase in nominal capital | 12 September 1997 | |
288b - Notice of resignation of directors or secretaries | 06 July 1997 | |
288a - Notice of appointment of directors or secretaries | 29 May 1997 | |
288a - Notice of appointment of directors or secretaries | 29 May 1997 | |
288b - Notice of resignation of directors or secretaries | 29 May 1997 | |
CERTNM - Change of name certificate | 01 May 1997 | |
AA - Annual Accounts | 17 February 1997 | |
363s - Annual Return | 07 November 1996 | |
287 - Change in situation or address of Registered Office | 25 September 1996 | |
288 - N/A | 21 August 1996 | |
288 - N/A | 21 August 1996 | |
AA - Annual Accounts | 01 May 1996 | |
288 - N/A | 07 March 1996 | |
288 - N/A | 07 March 1996 | |
288 - N/A | 07 March 1996 | |
288 - N/A | 07 March 1996 | |
363s - Annual Return | 05 October 1995 | |
AAMD - Amended Accounts | 04 August 1995 | |
AA - Annual Accounts | 06 April 1995 | |
363s - Annual Return | 28 March 1995 | |
288 - N/A | 18 November 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 March 1994 | |
AA - Annual Accounts | 01 February 1994 | |
363b - Annual Return | 02 November 1993 | |
363b - Annual Return | 23 March 1993 | |
AA - Annual Accounts | 31 January 1993 | |
410(Scot) - N/A | 11 August 1992 | |
363b - Annual Return | 20 March 1992 | |
AA - Annual Accounts | 07 January 1992 | |
287 - Change in situation or address of Registered Office | 08 April 1991 | |
363 - Annual Return | 04 October 1990 | |
AA - Annual Accounts | 27 September 1990 | |
AA - Annual Accounts | 21 August 1989 | |
363 - Annual Return | 10 April 1989 | |
MISC - Miscellaneous document | 29 March 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 February 1988 | |
RESOLUTIONS - N/A | 16 February 1988 | |
RESOLUTIONS - N/A | 16 February 1988 | |
RESOLUTIONS - N/A | 16 February 1988 | |
MISC - Miscellaneous document | 16 February 1988 | |
MEM/ARTS - N/A | 16 February 1988 | |
RESOLUTIONS - N/A | 25 January 1988 | |
RESOLUTIONS - N/A | 25 January 1988 | |
MISC - Miscellaneous document | 25 January 1988 | |
288 - N/A | 21 January 1988 | |
287 - Change in situation or address of Registered Office | 21 January 1988 | |
CERTNM - Change of name certificate | 19 January 1988 | |
CERTNM - Change of name certificate | 19 January 1988 | |
NEWINC - New incorporation documents | 24 November 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 18 September 2012 | Fully Satisfied |
N/A |
Floating charge | 31 July 1992 | Fully Satisfied |
N/A |