23 November 2018 | Termination of appointment of Timothy Francis George as a director on 9 November 2018 | 1 page |
---|
23 November 2018 | Termination of appointment of Lee James Mills as a director on 8 November 2018 | 1 page |
---|
23 November 2018 | Termination of appointment of Timothy Francis George as a secretary on 9 November 2018 | 2 pages |
---|
25 September 2018 | Order of court - dissolution void | 1 page |
---|
4 July 2014 | Final Gazette dissolved via compulsory strike-off | 1 page |
---|
4 July 2014 | Final Gazette dissolved via compulsory strike-off | 1 page |
---|
14 March 2014 | First Gazette notice for compulsory strike-off | 1 page |
---|
14 March 2014 | First Gazette notice for compulsory strike-off | 1 page |
---|
24 January 2013 | Order of court - dissolution void | 1 page |
---|
24 January 2013 | Order of court - dissolution void | 1 page |
---|
3 September 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
3 September 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
28 April 2010 | Application to strike the company off the register | 1 page |
---|
28 April 2010 | Application to strike the company off the register | 1 page |
---|
29 October 2009 | Registered office address changed from 48 St Vincent Street Glasgow G2 5HS on 29 October 2009 | 1 page |
---|
29 October 2009 | Registered office address changed from 48 St Vincent Street Glasgow G2 5HS on 29 October 2009 | 1 page |
---|
21 May 2009 | Return made up to 30/04/09; full list of members | 4 pages |
---|
21 May 2009 | Return made up to 30/04/09; full list of members | 4 pages |
---|
20 May 2009 | Accounts for a dormant company made up to 31 December 2008 | 3 pages |
---|
20 May 2009 | Accounts for a dormant company made up to 31 December 2008 | 3 pages |
---|
18 September 2008 | Accounts for a dormant company made up to 31 December 2007 | 3 pages |
---|
18 September 2008 | Accounts for a dormant company made up to 31 December 2007 | 3 pages |
---|
17 June 2008 | Return made up to 30/04/08; full list of members | 4 pages |
---|
17 June 2008 | Return made up to 30/04/08; full list of members | 4 pages |
---|
18 February 2008 | New secretary appointed | 1 page |
---|
18 February 2008 | Secretary resigned | 1 page |
---|
18 February 2008 | Director resigned | 1 page |
---|
18 February 2008 | Secretary resigned | 1 page |
---|
18 February 2008 | New secretary appointed | 1 page |
---|
18 February 2008 | Director resigned | 1 page |
---|
15 February 2008 | New director appointed | 2 pages |
---|
15 February 2008 | New director appointed | 2 pages |
---|
15 February 2008 | Director resigned | 1 page |
---|
15 February 2008 | New director appointed | 2 pages |
---|
15 February 2008 | New director appointed | 2 pages |
---|
15 February 2008 | Director resigned | 1 page |
---|
25 July 2007 | Return made up to 30/04/07; full list of members | 3 pages |
---|
25 July 2007 | Return made up to 30/04/07; full list of members | 3 pages |
---|
18 July 2007 | Accounts for a dormant company made up to 31 December 2006 | 4 pages |
---|
18 July 2007 | Accounts for a dormant company made up to 31 December 2006 | 4 pages |
---|
6 October 2006 | Accounts for a dormant company made up to 31 December 2005 | 4 pages |
---|
6 October 2006 | Accounts for a dormant company made up to 31 December 2005 | 4 pages |
---|
16 May 2006 | Return made up to 30/04/06; full list of members | 3 pages |
---|
16 May 2006 | Return made up to 30/04/06; full list of members | 3 pages |
---|
23 September 2005 | Accounts for a dormant company made up to 31 December 2004 | 4 pages |
---|
23 September 2005 | Accounts for a dormant company made up to 31 December 2004 | 4 pages |
---|
11 July 2005 | Return made up to 30/04/05; full list of members | 3 pages |
---|
11 July 2005 | Return made up to 30/04/05; full list of members | 3 pages |
---|
25 October 2004 | Accounts for a dormant company made up to 31 December 2003 | 4 pages |
---|
25 October 2004 | Accounts for a dormant company made up to 31 December 2003 | 4 pages |
---|
15 June 2004 | Return made up to 30/04/04; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 7 pages |
---|
15 June 2004 | Return made up to 30/04/04; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 7 pages |
---|
29 January 2004 | Director's particulars changed | 1 page |
---|
29 January 2004 | Director's particulars changed | 1 page |
---|
10 June 2003 | Accounts for a dormant company made up to 31 December 2002 | 7 pages |
---|
10 June 2003 | Accounts for a dormant company made up to 31 December 2002 | 7 pages |
---|
14 May 2003 | Return made up to 30/04/03; full list of members | 7 pages |
---|
14 May 2003 | Return made up to 30/04/03; full list of members | 7 pages |
---|
6 July 2002 | Accounts for a dormant company made up to 31 December 2001 | 7 pages |
---|
6 July 2002 | Accounts for a dormant company made up to 31 December 2001 | 7 pages |
---|
17 April 2002 | Return made up to 30/04/02; full list of members | 5 pages |
---|
17 April 2002 | Return made up to 30/04/02; full list of members | 5 pages |
---|
9 November 2001 | Accounts for a dormant company made up to 31 December 2000 | 6 pages |
---|
9 November 2001 | Accounts for a dormant company made up to 31 December 2000 | 6 pages |
---|
23 May 2001 | Return made up to 30/04/01; full list of members | 6 pages |
---|
23 May 2001 | Return made up to 30/04/01; full list of members | 6 pages |
---|
31 October 2000 | Accounts for a dormant company made up to 31 December 1999 | 6 pages |
---|
31 October 2000 | Accounts for a dormant company made up to 31 December 1999 | 6 pages |
---|
24 May 2000 | Return made up to 30/04/00; full list of members | 5 pages |
---|
24 May 2000 | Return made up to 30/04/00; full list of members | 5 pages |
---|
2 February 2000 | Accounts for a dormant company made up to 31 December 1998 | 6 pages |
---|
2 February 2000 | Accounts for a dormant company made up to 31 December 1998 | 6 pages |
---|
20 May 1999 | Return made up to 30/04/99; full list of members | 5 pages |
---|
20 May 1999 | Return made up to 30/04/99; full list of members | 5 pages |
---|
17 August 1998 | Director's particulars changed | 1 page |
---|
17 August 1998 | Director's particulars changed | 1 page |
---|
17 August 1998 | Secretary's particulars changed;director's particulars changed | 1 page |
---|
17 August 1998 | Secretary's particulars changed;director's particulars changed | 1 page |
---|
13 July 1998 | Resolutions - WRES01 ‐ Written resolution of adoption of Memorandum of Association
| 16 pages |
---|
13 July 1998 | Memorandum and Articles of Association | 15 pages |
---|
13 July 1998 | Resolutions - WRES01 ‐ Written resolution of adoption of Memorandum of Association
| 16 pages |
---|
13 July 1998 | Memorandum and Articles of Association | 15 pages |
---|
13 July 1998 | Accounts for a dormant company made up to 31 December 1997 | 4 pages |
---|
13 July 1998 | Accounts for a dormant company made up to 31 December 1997 | 4 pages |
---|
11 May 1998 | Return made up to 30/04/98; full list of members | 5 pages |
---|
11 May 1998 | Return made up to 30/04/98; full list of members | 5 pages |
---|
28 April 1998 | Registered office changed on 28/04/98 from: granitehill road northfield aberdeen AB9 2AX | 1 page |
---|
28 April 1998 | Registered office changed on 28/04/98 from: granitehill road northfield aberdeen AB9 2AX | 1 page |
---|
8 January 1998 | Director's particulars changed | 1 page |
---|
8 January 1998 | Secretary's particulars changed;director's particulars changed | 1 page |
---|
8 January 1998 | Secretary's particulars changed;director's particulars changed | 1 page |
---|
8 January 1998 | Director's particulars changed | 1 page |
---|
2 July 1997 | Accounting reference date extended from 30/06/97 to 31/12/97 | 1 page |
---|
2 July 1997 | Accounting reference date extended from 30/06/97 to 31/12/97 | 1 page |
---|
3 June 1997 | Return made up to 30/04/97; full list of members | 19 pages |
---|
3 June 1997 | Return made up to 30/04/97; full list of members | 19 pages |
---|
4 December 1996 | Accounts for a dormant company made up to 30 June 1996 | 4 pages |
---|
4 December 1996 | Accounts for a dormant company made up to 30 June 1996 | 4 pages |
---|
14 May 1996 | Return made up to 30/04/96; full list of members | 21 pages |
---|
14 May 1996 | Return made up to 30/04/96; full list of members | 21 pages |
---|
8 January 1996 | Accounts for a dormant company made up to 30 June 1995 | 4 pages |
---|
8 January 1996 | Accounts for a dormant company made up to 30 June 1995 | 4 pages |
---|
18 May 1995 | Return made up to 30/04/95; full list of members | 10 pages |
---|
18 May 1995 | Return made up to 30/04/95; full list of members | 10 pages |
---|
1 January 1995 | A selection of documents registered before 1 January 1995 | 70 pages |
---|
24 January 1992 | First Gazette notice for compulsory strike-off | 1 page |
---|
24 January 1992 | First Gazette notice for compulsory strike-off | 1 page |
---|