Based in Aberdeen, Send-it Fulfilment Solutions Ltd was founded on 05 May 2000, it's status in the Companies House registry is set to "Dissolved". The organisation has 12 directors listed as Alexander, William, Conn, Lee, Cooper, Colin, Currie, Ranald, Davidson, Robert, Dunbar, Bryan, Evans, Douglas, Fraser, Amanda, Hay, Carol, Jaffrey, Robert, Melville, Kathleen, Thomson, Lynn.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALEXANDER, William | 05 May 2000 | 05 November 2001 | 1 |
CONN, Lee | 05 May 2000 | 15 July 2003 | 1 |
COOPER, Colin | 20 April 2004 | 14 April 2009 | 1 |
CURRIE, Ranald | 16 February 2007 | 10 December 2007 | 1 |
DAVIDSON, Robert | 22 August 2003 | 26 April 2005 | 1 |
DUNBAR, Bryan | 13 August 2008 | 09 January 2014 | 1 |
EVANS, Douglas | 05 May 2000 | 09 September 2003 | 1 |
FRASER, Amanda | 22 August 2003 | 30 March 2004 | 1 |
HAY, Carol | 02 August 2005 | 29 July 2007 | 1 |
JAFFREY, Robert | 15 March 2005 | 11 April 2006 | 1 |
MELVILLE, Kathleen | 12 December 2000 | 30 August 2002 | 1 |
THOMSON, Lynn | 09 January 2014 | 23 November 2014 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 13 January 2018 | |
4.17(Scot) - N/A | 13 October 2017 | |
AD01 - Change of registered office address | 05 October 2015 | |
CO4.2(Scot) - N/A | 24 September 2015 | |
4.2(Scot) - N/A | 24 September 2015 | |
DISS40 - Notice of striking-off action discontinued | 13 June 2015 | |
AR01 - Annual Return | 10 June 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 June 2015 | |
TM01 - Termination of appointment of director | 25 November 2014 | |
RESOLUTIONS - N/A | 04 September 2014 | |
AR01 - Annual Return | 28 May 2014 | |
AA - Annual Accounts | 03 February 2014 | |
TM01 - Termination of appointment of director | 28 January 2014 | |
AP01 - Appointment of director | 14 January 2014 | |
AP01 - Appointment of director | 14 January 2014 | |
AR01 - Annual Return | 03 June 2013 | |
TM01 - Termination of appointment of director | 03 April 2013 | |
AA - Annual Accounts | 09 October 2012 | |
AR01 - Annual Return | 07 June 2012 | |
AP01 - Appointment of director | 21 March 2012 | |
TM01 - Termination of appointment of director | 14 March 2012 | |
AA - Annual Accounts | 06 October 2011 | |
AR01 - Annual Return | 09 May 2011 | |
AA - Annual Accounts | 18 February 2011 | |
AR01 - Annual Return | 13 May 2010 | |
AA - Annual Accounts | 26 February 2010 | |
RESOLUTIONS - N/A | 28 May 2009 | |
MEM/ARTS - N/A | 28 May 2009 | |
363a - Annual Return | 13 May 2009 | |
288b - Notice of resignation of directors or secretaries | 12 May 2009 | |
288b - Notice of resignation of directors or secretaries | 27 April 2009 | |
288a - Notice of appointment of directors or secretaries | 27 April 2009 | |
CERTNM - Change of name certificate | 24 April 2009 | |
288a - Notice of appointment of directors or secretaries | 14 March 2009 | |
AA - Annual Accounts | 09 February 2009 | |
288b - Notice of resignation of directors or secretaries | 02 September 2008 | |
288a - Notice of appointment of directors or secretaries | 02 September 2008 | |
288b - Notice of resignation of directors or secretaries | 29 August 2008 | |
363a - Annual Return | 27 May 2008 | |
288a - Notice of appointment of directors or secretaries | 21 May 2008 | |
AA - Annual Accounts | 03 March 2008 | |
288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
287 - Change in situation or address of Registered Office | 28 November 2007 | |
288b - Notice of resignation of directors or secretaries | 28 November 2007 | |
288b - Notice of resignation of directors or secretaries | 28 November 2007 | |
288a - Notice of appointment of directors or secretaries | 20 November 2007 | |
287 - Change in situation or address of Registered Office | 20 November 2007 | |
288b - Notice of resignation of directors or secretaries | 20 November 2007 | |
363a - Annual Return | 14 June 2007 | |
288a - Notice of appointment of directors or secretaries | 08 March 2007 | |
AA - Annual Accounts | 03 November 2006 | |
363a - Annual Return | 26 May 2006 | |
288b - Notice of resignation of directors or secretaries | 09 May 2006 | |
288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
AA - Annual Accounts | 22 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 September 2005 | |
288a - Notice of appointment of directors or secretaries | 16 August 2005 | |
363a - Annual Return | 16 May 2005 | |
288b - Notice of resignation of directors or secretaries | 11 May 2005 | |
288a - Notice of appointment of directors or secretaries | 17 March 2005 | |
AA - Annual Accounts | 20 August 2004 | |
288a - Notice of appointment of directors or secretaries | 20 May 2004 | |
288b - Notice of resignation of directors or secretaries | 12 May 2004 | |
363a - Annual Return | 12 May 2004 | |
288b - Notice of resignation of directors or secretaries | 22 April 2004 | |
288b - Notice of resignation of directors or secretaries | 19 April 2004 | |
288b - Notice of resignation of directors or secretaries | 23 October 2003 | |
AA - Annual Accounts | 09 October 2003 | |
288b - Notice of resignation of directors or secretaries | 19 September 2003 | |
288a - Notice of appointment of directors or secretaries | 19 September 2003 | |
288a - Notice of appointment of directors or secretaries | 19 September 2003 | |
363a - Annual Return | 27 May 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 May 2003 | |
AA - Annual Accounts | 03 March 2003 | |
363a - Annual Return | 26 May 2002 | |
AA - Annual Accounts | 06 March 2002 | |
RESOLUTIONS - N/A | 05 February 2002 | |
288b - Notice of resignation of directors or secretaries | 16 January 2002 | |
363a - Annual Return | 14 June 2001 | |
288a - Notice of appointment of directors or secretaries | 02 February 2001 | |
288b - Notice of resignation of directors or secretaries | 08 August 2000 | |
288b - Notice of resignation of directors or secretaries | 08 August 2000 | |
288a - Notice of appointment of directors or secretaries | 08 August 2000 | |
288a - Notice of appointment of directors or secretaries | 08 August 2000 | |
NEWINC - New incorporation documents | 05 May 2000 |