Total Documents | 209 |
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Total Pages | 1,072 |
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3 December 2019 | Final Gazette dissolved via voluntary strike-off |
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17 September 2019 | First Gazette notice for voluntary strike-off |
5 September 2019 | Application to strike the company off the register |
21 August 2019 | Appointment of Mr Gordon Campbell Mckelvie as a secretary on 21 August 2019 |
21 August 2019 | Termination of appointment of Lucy Jill Strachan as a secretary on 21 August 2019 |
21 January 2019 | Confirmation statement made on 11 January 2019 with no updates |
31 December 2018 | Accounts for a dormant company made up to 31 March 2018 |
29 March 2018 | Registered office address changed from Highfield House Fochabers Moray IV32 7LD to 12 Charlotte Square Edinburgh EH2 4DJ on 29 March 2018 |
17 January 2018 | Confirmation statement made on 11 January 2018 with no updates |
7 January 2018 | Accounts for a dormant company made up to 1 April 2017 |
24 January 2017 | Confirmation statement made on 11 January 2017 with updates |
24 January 2017 | Confirmation statement made on 11 January 2017 with updates |
9 January 2017 | Accounts for a dormant company made up to 2 April 2016 |
9 January 2017 | Accounts for a dormant company made up to 2 April 2016 |
14 July 2016 | Termination of appointment of Peter Alexander Mcluckie as a director on 21 June 2016 |
14 July 2016 | Termination of appointment of Peter Alexander Mcluckie as a director on 21 June 2016 |
1 April 2016 | Termination of appointment of Andrew Gordon Baxter as a director on 17 March 2016 |
1 April 2016 | Termination of appointment of Andrew Gordon Baxter as a director on 17 March 2016 |
2 March 2016 | Accounts for a dormant company made up to 30 May 2015 |
2 March 2016 | Accounts for a dormant company made up to 30 May 2015 |
18 February 2016 | Appointment of Mr Peter Alexander Mcluckie as a director on 18 February 2016 |
18 February 2016 | Appointment of Mr Peter Alexander Mcluckie as a director on 18 February 2016 |
2 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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2 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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2 November 2015 | Appointment of Mrs Lucy Jill Strachan as a secretary on 19 October 2015 |
2 November 2015 | Current accounting period shortened from 31 May 2016 to 31 March 2016 |
2 November 2015 | Termination of appointment of Peter Alexander Mcluckie as a secretary on 19 October 2015 |
2 November 2015 | Termination of appointment of Peter Alexander Mcluckie as a secretary on 19 October 2015 |
2 November 2015 | Current accounting period shortened from 31 May 2016 to 31 March 2016 |
2 November 2015 | Appointment of Mrs Lucy Jill Strachan as a secretary on 19 October 2015 |
19 February 2015 | Accounts for a dormant company made up to 31 May 2014 |
19 February 2015 | Accounts for a dormant company made up to 31 May 2014 |
5 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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3 June 2014 | Satisfaction of charge 1 in full |
3 June 2014 | Satisfaction of charge 2 in full |
3 June 2014 | Satisfaction of charge 2 in full |
3 June 2014 | Satisfaction of charge 1 in full |
28 February 2014 | Accounts for a dormant company made up to 1 June 2013 |
28 February 2014 | Accounts for a dormant company made up to 1 June 2013 |
28 February 2014 | Accounts for a dormant company made up to 1 June 2013 |
5 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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27 February 2013 | Accounts for a dormant company made up to 2 June 2012 |
27 February 2013 | Accounts for a dormant company made up to 2 June 2012 |
27 February 2013 | Accounts for a dormant company made up to 2 June 2012 |
6 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders |
6 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders |
1 March 2012 | Director's details changed for Mr Andrew Gordon Baxter on 29 February 2012 |
1 March 2012 | Director's details changed for Mr Andrew Gordon Baxter on 29 February 2012 |
29 February 2012 | Full accounts made up to 28 May 2011 |
29 February 2012 | Full accounts made up to 28 May 2011 |
27 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders |
27 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders |
28 February 2011 | Full accounts made up to 29 May 2010 |
28 February 2011 | Full accounts made up to 29 May 2010 |
21 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders |
21 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders |
12 March 2010 | Statement of capital on 12 March 2010
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12 March 2010 | Solvency statement dated 26/02/10 |
12 March 2010 | Statement by directors |
12 March 2010 | Resolutions
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12 March 2010 | Resolutions
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12 March 2010 | Statement by directors |
12 March 2010 | Statement of capital on 12 March 2010
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12 March 2010 | Solvency statement dated 26/02/10 |
9 February 2010 | Full accounts made up to 30 May 2009 |
9 February 2010 | Full accounts made up to 30 May 2009 |
15 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders |
15 January 2010 | Director's details changed for Mr Andrew Gordon Baxter on 15 January 2010 |
15 January 2010 | Director's details changed for Miss Audrey Caroline Baxter on 15 January 2010 |
15 January 2010 | Director's details changed for Miss Audrey Caroline Baxter on 15 January 2010 |
15 January 2010 | Secretary's details changed for Mr Peter Alexander Mcluckie on 15 January 2010 |
15 January 2010 | Director's details changed for Mr Andrew Gordon Baxter on 15 January 2010 |
15 January 2010 | Secretary's details changed for Mr Peter Alexander Mcluckie on 15 January 2010 |
15 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders |
5 February 2009 | Registered office changed on 05/02/2009 from fochabers moray IV32 7LD |
5 February 2009 | Registered office changed on 05/02/2009 from fochabers moray IV32 7LD |
3 February 2009 | Return made up to 11/01/09; full list of members |
3 February 2009 | Return made up to 11/01/09; full list of members |
2 February 2009 | Location of register of members |
2 February 2009 | Location of register of members |
7 November 2008 | Full accounts made up to 31 May 2008 |
7 November 2008 | Full accounts made up to 31 May 2008 |
6 February 2008 | Return made up to 11/01/08; full list of members |
6 February 2008 | Return made up to 11/01/08; full list of members |
29 January 2008 | Director's particulars changed |
29 January 2008 | Director's particulars changed |
19 October 2007 | Full accounts made up to 2 June 2007 |
19 October 2007 | Full accounts made up to 2 June 2007 |
19 October 2007 | Full accounts made up to 2 June 2007 |
19 March 2007 | New secretary appointed |
19 March 2007 | Secretary resigned |
19 March 2007 | New secretary appointed |
19 March 2007 | Secretary resigned |
30 January 2007 | Return made up to 11/01/07; full list of members |
30 January 2007 | Return made up to 11/01/07; full list of members |
17 October 2006 | Full accounts made up to 27 May 2006 |
17 October 2006 | Full accounts made up to 27 May 2006 |
14 July 2006 | Location of register of members |
14 July 2006 | Location of register of members |
12 July 2006 | Resolutions
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12 July 2006 | Location of register of directors' interests |
12 July 2006 | Secretary resigned |
12 July 2006 | New secretary appointed |
12 July 2006 | Secretary resigned |
12 July 2006 | Resolutions
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12 July 2006 | Location of register of directors' interests |
12 July 2006 | New secretary appointed |
15 March 2006 | Full accounts made up to 15 May 2005 |
15 March 2006 | Full accounts made up to 15 May 2005 |
9 February 2006 | Return made up to 11/01/06; full list of members |
9 February 2006 | Return made up to 11/01/06; full list of members |
5 December 2005 | Amending 225 for info |
5 December 2005 | Amending 225 for info |
1 November 2005 | Accounting reference date extended from 15/05/06 to 31/05/06 |
1 November 2005 | Accounting reference date extended from 15/05/06 to 31/05/06 |
10 March 2005 | Full accounts made up to 15 May 2004 |
10 March 2005 | Full accounts made up to 15 May 2004 |
21 February 2005 | Return made up to 11/01/05; full list of members
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21 February 2005 | Return made up to 11/01/05; full list of members
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12 March 2004 | Full accounts made up to 17 May 2003 |
12 March 2004 | Full accounts made up to 17 May 2003 |
23 February 2004 | Return made up to 11/01/04; full list of members |
23 February 2004 | Return made up to 11/01/04; full list of members |
20 May 2003 | Secretary's particulars changed |
20 May 2003 | Secretary's particulars changed |
12 May 2003 | Auditor's resignation |
12 May 2003 | Auditor's resignation |
19 March 2003 | Return made up to 11/01/03; full list of members
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19 March 2003 | Return made up to 11/01/03; full list of members
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11 March 2003 | Full accounts made up to 18 May 2002 |
11 March 2003 | Full accounts made up to 18 May 2002 |
3 September 2002 | Secretary resigned |
3 September 2002 | New secretary appointed |
3 September 2002 | New secretary appointed |
3 September 2002 | Secretary resigned |
5 February 2002 | Full accounts made up to 12 May 2001 |
5 February 2002 | Return made up to 11/01/02; full list of members |
5 February 2002 | Return made up to 11/01/02; full list of members |
5 February 2002 | Full accounts made up to 12 May 2001 |
9 July 2001 | New director appointed |
9 July 2001 | New director appointed |
9 March 2001 | Full accounts made up to 13 May 2000 |
9 March 2001 | Full accounts made up to 13 May 2000 |
7 February 2001 | Return made up to 11/01/01; full list of members |
7 February 2001 | Return made up to 11/01/01; full list of members |
2 August 2000 | Director resigned |
2 August 2000 | Director resigned |
10 July 2000 | New director appointed |
10 July 2000 | New director appointed |
1 March 2000 | Full accounts made up to 15 May 1999 |
1 March 2000 | Full accounts made up to 15 May 1999 |
17 February 2000 | Return made up to 11/01/00; full list of members |
17 February 2000 | Return made up to 11/01/00; full list of members |
14 January 2000 | New director appointed |
14 January 2000 | New director appointed |
14 January 2000 | Director resigned |
14 January 2000 | Director resigned |
8 April 1999 | New director appointed |
8 April 1999 | New director appointed |
2 March 1999 | Full accounts made up to 16 May 1998 |
2 March 1999 | Full accounts made up to 16 May 1998 |
12 February 1999 | Return made up to 11/01/99; no change of members
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12 February 1999 | Return made up to 11/01/99; no change of members
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23 November 1998 | Director resigned |
23 November 1998 | Director resigned |
5 June 1998 | Director resigned |
5 June 1998 | Director resigned |
5 June 1998 | Director resigned |
5 June 1998 | Director resigned |
28 April 1998 | Director's particulars changed |
28 April 1998 | Director's particulars changed |
28 April 1998 | Director resigned |
28 April 1998 | Director resigned |
12 March 1998 | Full accounts made up to 17 May 1997 |
12 March 1998 | Full accounts made up to 17 May 1997 |
9 February 1998 | New director appointed |
9 February 1998 | Director resigned |
9 February 1998 | Director resigned |
9 February 1998 | Return made up to 11/01/98; no change of members |
9 February 1998 | New director appointed |
9 February 1998 | Return made up to 11/01/98; no change of members |
4 February 1998 | Director resigned |
4 February 1998 | New director appointed |
4 February 1998 | New director appointed |
4 February 1998 | Director resigned |
10 July 1997 | Director resigned |
10 July 1997 | Director resigned |
10 July 1997 | Director resigned |
10 July 1997 | Director resigned |
5 March 1997 | Full accounts made up to 15 May 1996 |
5 March 1997 | Full accounts made up to 15 May 1996 |
6 February 1997 | Return made up to 11/01/97; full list of members |
6 February 1997 | Return made up to 11/01/97; full list of members |
6 February 1996 | Return made up to 11/01/96; full list of members
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6 February 1996 | Full accounts made up to 13 May 1995 |
6 February 1996 | Return made up to 11/01/96; full list of members
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6 February 1996 | Full accounts made up to 13 May 1995 |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
28 April 1983 | Memorandum of association |
28 April 1983 | Memorandum of association |
29 September 1981 | Articles of association |
29 September 1981 | Articles of association |
10 July 1979 | Certificate of incorporation |
10 July 1979 | Certificate of incorporation |
10 July 1979 | Certificate of incorporation |
10 July 1979 | Certificate of incorporation |