Total Documents | 133 |
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Total Pages | 760 |
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4 April 2023 | Final Gazette dissolved via compulsory strike-off |
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3 January 2023 | First Gazette notice for compulsory strike-off |
19 April 2021 | Order of court - dissolution void |
29 October 2019 | Final Gazette dissolved via compulsory strike-off |
13 August 2019 | First Gazette notice for compulsory strike-off |
4 April 2019 | Termination of appointment of George Clark Still as a director on 19 December 2018 |
4 April 2019 | Termination of appointment of George Clark Still as a secretary on 19 December 2018 |
17 October 2018 | Confirmation statement made on 5 October 2018 with no updates |
8 October 2018 | Accounts for a dormant company made up to 31 December 2017 |
23 March 2018 | Termination of appointment of William Charles Maclean as a secretary on 12 January 2018 |
23 March 2018 | Termination of appointment of William Charles Maclean as a director on 12 January 2018 |
23 March 2018 | Appointment of Mr George Clark Still as a director on 12 January 2018 |
23 March 2018 | Appointment of Mr George Clark Still as a secretary on 12 January 2018 |
9 October 2017 | Confirmation statement made on 5 October 2017 with no updates |
9 October 2017 | Confirmation statement made on 5 October 2017 with no updates |
2 October 2017 | Accounts for a dormant company made up to 31 December 2016 |
2 October 2017 | Accounts for a dormant company made up to 31 December 2016 |
12 October 2016 | Confirmation statement made on 5 October 2016 with updates |
12 October 2016 | Confirmation statement made on 5 October 2016 with updates |
26 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
26 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
8 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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28 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
28 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
21 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
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25 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
25 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
8 January 2014 | Termination of appointment of Craig Lennox as a director |
8 January 2014 | Termination of appointment of Craig Lennox as a director |
30 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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25 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
25 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
13 November 2012 | Appointment of Mr Craig John Lennox as a director |
13 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders |
13 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders |
13 November 2012 | Appointment of Mr Craig John Lennox as a director |
13 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders |
13 October 2012 | Termination of appointment of Joe Murdoch as a director |
13 October 2012 | Termination of appointment of Joe Murdoch as a director |
4 October 2012 | Accounts for a dormant company made up to 31 December 2011 |
4 October 2012 | Accounts for a dormant company made up to 31 December 2011 |
17 February 2012 | Appointment of Mr William Charles Maclean as a director |
17 February 2012 | Appointment of Mr William Charles Maclean as a director |
6 January 2012 | Appointment of Mr William Charles Maclean as a secretary |
6 January 2012 | Appointment of Mr William Charles Maclean as a secretary |
5 January 2012 | Termination of appointment of Eric Ferguson as a director |
5 January 2012 | Termination of appointment of Eric Ferguson as a secretary |
5 January 2012 | Termination of appointment of Eric Ferguson as a director |
5 January 2012 | Termination of appointment of Eric Ferguson as a secretary |
24 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders |
24 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders |
24 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders |
8 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
8 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
8 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders |
8 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders |
17 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
17 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
1 April 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 |
1 April 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 |
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 |
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 |
13 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders |
13 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders |
13 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders |
3 November 2008 | Accounts for a dormant company made up to 31 December 2007 |
3 November 2008 | Accounts for a dormant company made up to 31 December 2007 |
17 October 2008 | Return made up to 05/10/08; full list of members |
17 October 2008 | Return made up to 05/10/08; full list of members |
23 May 2008 | Registered office changed on 23/05/2008 from c/o irvin group complex albert quay aberdeen AB11 5ES |
23 May 2008 | Registered office changed on 23/05/2008 from c/o irvin group complex albert quay aberdeen AB11 5ES |
22 October 2007 | Accounts for a dormant company made up to 31 December 2006 |
22 October 2007 | Accounts for a dormant company made up to 31 December 2006 |
22 October 2007 | Return made up to 05/10/07; no change of members |
22 October 2007 | Return made up to 05/10/07; no change of members |
20 October 2006 | Return made up to 05/10/06; full list of members |
20 October 2006 | Return made up to 05/10/06; full list of members |
20 September 2006 | Accounts for a dormant company made up to 31 December 2005 |
20 September 2006 | Accounts for a dormant company made up to 31 December 2005 |
12 October 2005 | Return made up to 05/10/05; full list of members |
12 October 2005 | Return made up to 05/10/05; full list of members |
13 September 2005 | Full accounts made up to 31 December 2004 |
13 September 2005 | Full accounts made up to 31 December 2004 |
15 June 2005 | New director appointed |
15 June 2005 | New director appointed |
15 June 2005 | Director resigned |
15 June 2005 | Director resigned |
25 October 2004 | Return made up to 05/10/04; full list of members |
25 October 2004 | Full accounts made up to 31 December 2003 |
25 October 2004 | Full accounts made up to 31 December 2003 |
25 October 2004 | Return made up to 05/10/04; full list of members |
27 October 2003 | Return made up to 05/10/03; full list of members |
27 October 2003 | Return made up to 05/10/03; full list of members |
8 July 2003 | Full accounts made up to 31 December 2002 |
8 July 2003 | Full accounts made up to 31 December 2002 |
29 October 2002 | Return made up to 05/10/02; full list of members |
29 October 2002 | Return made up to 05/10/02; full list of members |
16 July 2002 | Full accounts made up to 31 December 2001 |
16 July 2002 | Full accounts made up to 31 December 2001 |
24 October 2001 | Return made up to 05/10/01; full list of members |
24 October 2001 | Return made up to 05/10/01; full list of members |
19 July 2001 | Full accounts made up to 31 December 2000 |
19 July 2001 | Full accounts made up to 31 December 2000 |
19 October 2000 | Full accounts made up to 31 December 1999 |
19 October 2000 | Return made up to 05/10/00; full list of members |
19 October 2000 | Return made up to 05/10/00; full list of members |
19 October 2000 | Full accounts made up to 31 December 1999 |
26 October 1999 | Full accounts made up to 31 December 1998 |
26 October 1999 | Full accounts made up to 31 December 1998 |
25 October 1999 | Return made up to 05/10/99; full list of members
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25 October 1999 | Return made up to 05/10/99; full list of members
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13 October 1998 | Full accounts made up to 31 December 1997 |
13 October 1998 | Return made up to 05/10/98; full list of members |
13 October 1998 | Return made up to 05/10/98; full list of members |
13 October 1998 | Full accounts made up to 31 December 1997 |
2 November 1997 | Return made up to 05/10/97; no change of members |
2 November 1997 | Return made up to 05/10/97; no change of members |
2 November 1997 | Full accounts made up to 31 December 1996 |
2 November 1997 | Full accounts made up to 31 December 1996 |
1 November 1996 | Full accounts made up to 31 December 1995 |
1 November 1996 | Return made up to 05/10/96; no change of members
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1 November 1996 | Return made up to 05/10/96; no change of members
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1 November 1996 | Full accounts made up to 31 December 1995 |
31 October 1995 | Return made up to 05/10/95; full list of members
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31 October 1995 | Full accounts made up to 31 December 1994 |
31 October 1995 | Return made up to 05/10/95; full list of members
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31 October 1995 | Full accounts made up to 31 December 1994 |
4 January 1978 | Incorporation |
4 January 1978 | Incorporation |