Total Documents | 50 |
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Total Pages | 192 |
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25 January 2021 | Appointment of Mr David James Slack as a secretary on 25 January 2021 |
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25 January 2021 | Termination of appointment of Nigel Paul Shields as a secretary on 25 January 2021 |
16 April 2020 | Confirmation statement made on 2 April 2020 with no updates |
16 July 2019 | Accounts for a dormant company made up to 31 March 2019 |
3 April 2019 | Confirmation statement made on 2 April 2019 with no updates |
10 July 2018 | Accounts for a dormant company made up to 31 March 2018 |
3 April 2018 | Confirmation statement made on 2 April 2018 with no updates |
30 September 2017 | Statement of company acting as a trustee on charge 084680250001 |
30 September 2017 | Statement of company acting as a trustee on charge 084680250001 |
20 September 2017 | Registration of charge 084680250001, created on 13 September 2017 |
20 September 2017 | Registration of charge 084680250001, created on 13 September 2017 |
28 June 2017 | Accounts for a dormant company made up to 31 March 2017 |
28 June 2017 | Accounts for a dormant company made up to 31 March 2017 |
13 June 2017 | Director's details changed for Mr Andrew Duncan Hay Macdonald on 1 June 2017 |
13 June 2017 | Director's details changed for Mr Andrew Duncan Hay Macdonald on 1 June 2017 |
8 May 2017 | Confirmation statement made on 2 April 2017 with updates |
8 May 2017 | Confirmation statement made on 2 April 2017 with updates |
5 August 2016 | Accounts for a dormant company made up to 31 March 2016 |
5 August 2016 | Accounts for a dormant company made up to 31 March 2016 |
12 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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30 June 2015 | Accounts for a dormant company made up to 31 March 2015 |
30 June 2015 | Accounts for a dormant company made up to 31 March 2015 |
3 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-03
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3 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-03
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3 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-03
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5 January 2015 | Appointment of Nigel Paul Shields as a secretary on 10 December 2014 |
5 January 2015 | Appointment of Nigel Paul Shields as a secretary on 10 December 2014 |
23 June 2014 | Accounts for a dormant company made up to 31 March 2014 |
23 June 2014 | Accounts for a dormant company made up to 31 March 2014 |
28 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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28 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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28 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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3 December 2013 | Termination of appointment of Ian Lindsay as a secretary |
3 December 2013 | Termination of appointment of Ian Lindsay as a secretary |
13 November 2013 | Termination of appointment of Ian Lindsay as a secretary |
13 November 2013 | Termination of appointment of Ian Lindsay as a secretary |
18 September 2013 | Termination of appointment of David Loyd as a director |
18 September 2013 | Appointment of Rory Daniel Oswell Macleay as a director |
18 September 2013 | Termination of appointment of David Loyd as a director |
18 September 2013 | Appointment of Rory Daniel Oswell Macleay as a director |
29 April 2013 | Director's details changed for Sebastian Gordon Whitestone on 2 April 2013 |
29 April 2013 | Director's details changed for Sebastian Gordon Whitestone on 2 April 2013 |
29 April 2013 | Director's details changed for Sebastian Gordon Whitestone on 2 April 2013 |
2 April 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 |
2 April 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 |
2 April 2013 | Incorporation
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2 April 2013 | Incorporation
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2 April 2013 | Appointment of Mr Andrew Duncan Hay Macdonald as a director |
2 April 2013 | Appointment of Mr Andrew Duncan Hay Macdonald as a director |