12 September 2014 | Final Gazette dissolved via voluntary strike-off | 1 page |
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12 September 2014 | Final Gazette dissolved via voluntary strike-off | 1 page |
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31 May 2014 | Voluntary strike-off action has been suspended | 1 page |
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31 May 2014 | Voluntary strike-off action has been suspended | 1 page |
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16 May 2014 | First Gazette notice for voluntary strike-off | 1 page |
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16 May 2014 | First Gazette notice for voluntary strike-off | 1 page |
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2 May 2014 | Application to strike the company off the register | 3 pages |
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2 May 2014 | Application to strike the company off the register | 3 pages |
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4 April 2014 | First Gazette notice for compulsory strike-off | 1 page |
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4 April 2014 | First Gazette notice for compulsory strike-off | 1 page |
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12 December 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-12-12 | 3 pages |
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12 December 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-12-12 | 3 pages |
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4 April 2013 | Previous accounting period shortened from 31 July 2013 to 31 March 2013 | 1 page |
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4 April 2013 | Previous accounting period shortened from 31 July 2013 to 31 March 2013 | 1 page |
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8 February 2013 | Statement by directors | 1 page |
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8 February 2013 | Statement of capital on 8 February 2013 | 4 pages |
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8 February 2013 | Solvency statement dated 31/01/13 | 1 page |
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8 February 2013 | Statement of capital on 8 February 2013 | 4 pages |
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8 February 2013 | Statement by directors | 1 page |
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8 February 2013 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 2 pages |
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8 February 2013 | Solvency statement dated 31/01/13 | 1 page |
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8 February 2013 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 2 pages |
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8 February 2013 | Statement of capital on 8 February 2013 | 4 pages |
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7 February 2013 | Annual return made up to 31 July 2012 with a full list of shareholders | 6 pages |
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7 February 2013 | Annual return made up to 31 July 2012 with a full list of shareholders | 6 pages |
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5 February 2013 | Termination of appointment of Gordon Hunter as a director | 1 page |
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5 February 2013 | Termination of appointment of Gordon Hunter as a director | 1 page |
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30 January 2013 | Termination of appointment of James Cree as a director | 1 page |
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30 January 2013 | Termination of appointment of James Cree as a director | 1 page |
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25 September 2012 | Total exemption small company accounts made up to 31 July 2012 | 9 pages |
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25 September 2012 | Total exemption small company accounts made up to 31 July 2012 | 9 pages |
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29 August 2012 | Appointment of Mr Paul Michael Hepburn as a director | 2 pages |
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29 August 2012 | Appointment of Mr Gordon William Hunter as a director | 2 pages |
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29 August 2012 | Appointment of Mr Gordon William Hunter as a director | 2 pages |
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29 August 2012 | Appointment of Mr Paul Michael Hepburn as a director | 2 pages |
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3 August 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 6 | 3 pages |
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3 August 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 6 | 3 pages |
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2 August 2012 | Previous accounting period extended from 31 May 2012 to 31 July 2012 | 4 pages |
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2 August 2012 | Previous accounting period extended from 31 May 2012 to 31 July 2012 | 4 pages |
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27 July 2012 | Statement of capital on 6 July 2012 | 10 pages |
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27 July 2012 | Statement of capital on 6 July 2012 | 10 pages |
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27 July 2012 | Statement of capital on 6 July 2012 | 10 pages |
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24 July 2012 | Termination of appointment of George Riddell as a director | 1 page |
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24 July 2012 | Termination of appointment of George Riddell as a secretary | 1 page |
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24 July 2012 | Termination of appointment of Robert Wemyss as a director | 1 page |
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24 July 2012 | Termination of appointment of George Riddell as a secretary | 1 page |
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24 July 2012 | Termination of appointment of George Riddell as a director | 1 page |
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24 July 2012 | Termination of appointment of Robert Wemyss as a director | 1 page |
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6 February 2012 | Total exemption small company accounts made up to 31 May 2011 | 6 pages |
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6 February 2012 | Total exemption small company accounts made up to 31 May 2011 | 6 pages |
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30 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders | 7 pages |
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30 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders | 7 pages |
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29 August 2011 | Secretary's details changed for Mr George James Riddell on 22 August 2011 | 2 pages |
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29 August 2011 | Secretary's details changed for Mr George James Riddell on 22 August 2011 | 2 pages |
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29 August 2011 | Director's details changed for Mr George James Riddell on 22 August 2011 | 2 pages |
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29 August 2011 | Director's details changed for Mr George James Riddell on 22 August 2011 | 2 pages |
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18 January 2011 | Total exemption small company accounts made up to 31 May 2010 | 6 pages |
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18 January 2011 | Total exemption small company accounts made up to 31 May 2010 | 6 pages |
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17 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders | 7 pages |
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17 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders | 7 pages |
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6 January 2010 | Total exemption small company accounts made up to 31 May 2009 | 6 pages |
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6 January 2010 | Total exemption small company accounts made up to 31 May 2009 | 6 pages |
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12 August 2009 | Return made up to 31/07/09; full list of members | 4 pages |
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12 August 2009 | Return made up to 31/07/09; full list of members | 4 pages |
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11 August 2009 | Director's change of particulars / george riddell / 01/01/2009 | 1 page |
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11 August 2009 | Director's change of particulars / george riddell / 01/01/2009 | 1 page |
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31 March 2009 | Total exemption small company accounts made up to 31 May 2008 | 5 pages |
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31 March 2009 | Total exemption small company accounts made up to 31 May 2008 | 5 pages |
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20 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | 2 pages |
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20 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | 2 pages |
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17 February 2009 | Particulars of a mortgage or charge / charge no: 6 | 3 pages |
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17 February 2009 | Particulars of a mortgage or charge / charge no: 6 | 3 pages |
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1 October 2008 | Return made up to 31/07/08; full list of members | 5 pages |
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1 October 2008 | Return made up to 31/07/08; full list of members | 5 pages |
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3 April 2008 | Total exemption full accounts made up to 31 May 2007 | 15 pages |
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3 April 2008 | Total exemption full accounts made up to 31 May 2007 | 15 pages |
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22 August 2007 | Return made up to 31/07/07; full list of members | 3 pages |
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22 August 2007 | Return made up to 31/07/07; full list of members | 3 pages |
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2 April 2007 | Total exemption full accounts made up to 31 May 2006 | 15 pages |
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2 April 2007 | Total exemption full accounts made up to 31 May 2006 | 15 pages |
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7 February 2007 | Secretary resigned | 1 page |
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7 February 2007 | Secretary resigned | 1 page |
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7 February 2007 | New secretary appointed | 2 pages |
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7 February 2007 | New secretary appointed | 2 pages |
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17 August 2006 | New director appointed | 2 pages |
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17 August 2006 | New director appointed | 2 pages |
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3 August 2006 | Director resigned | 1 page |
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3 August 2006 | Secretary's particulars changed;director's particulars changed | 1 page |
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3 August 2006 | Director resigned | 1 page |
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3 August 2006 | Return made up to 31/07/06; full list of members | 4 pages |
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3 August 2006 | Director resigned | 1 page |
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3 August 2006 | Secretary's particulars changed;director's particulars changed | 1 page |
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3 August 2006 | Director resigned | 1 page |
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3 August 2006 | Return made up to 31/07/06; full list of members | 4 pages |
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21 March 2006 | Total exemption full accounts made up to 31 May 2005 | 15 pages |
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21 March 2006 | Total exemption full accounts made up to 31 May 2005 | 15 pages |
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9 August 2005 | Return made up to 31/07/05; full list of members | 9 pages |
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9 August 2005 | Return made up to 31/07/05; full list of members | 9 pages |
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1 July 2005 | Accounts for a small company made up to 31 May 2004 | 7 pages |
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1 July 2005 | Accounts for a small company made up to 31 May 2004 | 7 pages |
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9 November 2004 | New director appointed | 2 pages |
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9 November 2004 | Declaration of shares redemption:auditor's report | 3 pages |
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9 November 2004 | New director appointed | 2 pages |
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9 November 2004 | Declaration of shares redemption:auditor's report | 3 pages |
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2 November 2004 | Return made up to 31/07/04; full list of members | 9 pages |
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2 November 2004 | Return made up to 31/07/04; full list of members | 9 pages |
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12 October 2004 | Director resigned | 1 page |
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12 October 2004 | Secretary resigned | 1 page |
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12 October 2004 | New secretary appointed | 2 pages |
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12 October 2004 | Director resigned | 1 page |
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12 October 2004 | New secretary appointed | 2 pages |
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12 October 2004 | Secretary resigned | 1 page |
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6 May 2004 | Auditor's resignation | 1 page |
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6 May 2004 | Auditor's resignation | 1 page |
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7 January 2004 | Auditor's resignation | 1 page |
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7 January 2004 | Auditor's resignation | 1 page |
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3 November 2003 | Accounts for a small company made up to 31 May 2003 | 11 pages |
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3 November 2003 | Accounts for a small company made up to 31 May 2003 | 11 pages |
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5 September 2003 | Return made up to 31/07/03; full list of members - 363(288) ‐ Director's particulars changed
| 9 pages |
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5 September 2003 | Return made up to 31/07/03; full list of members - 363(288) ‐ Director's particulars changed
| 9 pages |
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26 April 2003 | £ nc 334085/337085 01/04/03 | 1 page |
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26 April 2003 | Ad 01/04/03--------- £ si 2710@1=2710 £ ic 249750/252460 | 2 pages |
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26 April 2003 | £ nc 334085/337085 01/04/03 | 1 page |
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26 April 2003 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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26 April 2003 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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26 April 2003 | Ad 01/04/03--------- £ si 2710@1=2710 £ ic 249750/252460 | 2 pages |
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4 November 2002 | Accounts for a small company made up to 31 May 2002 | 10 pages |
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4 November 2002 | Accounts for a small company made up to 31 May 2002 | 10 pages |
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4 October 2002 | Registered office changed on 04/10/02 from: 77 montgomery street edinburgh EH7 5HZ | 1 page |
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4 October 2002 | Registered office changed on 04/10/02 from: 77 montgomery street edinburgh EH7 5HZ | 1 page |
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9 August 2002 | Return made up to 31/07/02; full list of members | 9 pages |
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9 August 2002 | Return made up to 31/07/02; full list of members | 9 pages |
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29 November 2001 | Accounts for a small company made up to 31 May 2001 | 9 pages |
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29 November 2001 | Accounts for a small company made up to 31 May 2001 | 9 pages |
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4 October 2001 | Return made up to 31/07/01; full list of members | 9 pages |
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4 October 2001 | Return made up to 31/07/01; full list of members | 9 pages |
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6 December 2000 | Accounts for a small company made up to 31 May 2000 | 10 pages |
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6 December 2000 | Accounts for a small company made up to 31 May 2000 | 10 pages |
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20 November 2000 | Return made up to 31/07/00; full list of members - 363(288) ‐ Director's particulars changed
| 8 pages |
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20 November 2000 | Return made up to 31/07/00; full list of members - 363(288) ‐ Director's particulars changed
| 8 pages |
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17 October 2000 | Nc inc already adjusted 28/07/99 | 1 page |
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17 October 2000 | Nc inc already adjusted 28/07/99 | 1 page |
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17 October 2000 | Resolutions - SRES04 ‐ Special resolution of increasing authorised share capital
| 1 page |
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17 October 2000 | Resolutions - SRES04 ‐ Special resolution of increasing authorised share capital
| 1 page |
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6 May 2000 | Memorandum and Articles of Association | 22 pages |
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6 May 2000 | Memorandum and Articles of Association | 22 pages |
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19 October 1999 | Accounts for a small company made up to 31 May 1999 | 6 pages |
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19 October 1999 | Accounts for a small company made up to 31 May 1999 | 6 pages |
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15 October 1999 | Return made up to 31/07/99; full list of members | 8 pages |
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15 October 1999 | Return made up to 31/07/99; full list of members | 8 pages |
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23 September 1999 | Dec mort/charge * | 5 pages |
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23 September 1999 | Dec mort/charge * | 5 pages |
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21 December 1998 | Registered office changed on 21/12/98 from: 29 manor place edinburgh EH3 7DX | 1 page |
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21 December 1998 | Registered office changed on 21/12/98 from: 29 manor place edinburgh EH3 7DX | 1 page |
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5 October 1998 | Accounts for a small company made up to 31 May 1998 | 7 pages |
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5 October 1998 | Accounts for a small company made up to 31 May 1998 | 7 pages |
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24 August 1998 | Return made up to 31/07/98; no change of members | 6 pages |
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24 August 1998 | Return made up to 31/07/98; no change of members | 6 pages |
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30 June 1998 | New director appointed | 2 pages |
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30 June 1998 | New director appointed | 2 pages |
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19 February 1998 | New secretary appointed;new director appointed | 3 pages |
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19 February 1998 | New secretary appointed;new director appointed | 3 pages |
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28 January 1998 | Secretary resigned;director resigned | 1 page |
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28 January 1998 | Secretary resigned;director resigned | 1 page |
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26 September 1997 | Accounts for a small company made up to 31 May 1997 | 7 pages |
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26 September 1997 | Accounts for a small company made up to 31 May 1997 | 7 pages |
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12 September 1997 | Return made up to 31/07/97; no change of members | 5 pages |
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12 September 1997 | Return made up to 31/07/97; no change of members | 5 pages |
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1 April 1997 | Accounts for a small company made up to 31 May 1996 | 9 pages |
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1 April 1997 | Accounts for a small company made up to 31 May 1996 | 9 pages |
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16 October 1996 | Resolutions - SRES04 ‐ Special resolution of increasing authorised share capital
| 17 pages |
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16 October 1996 | Resolutions - SRES04 ‐ Special resolution of increasing authorised share capital
| 17 pages |
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16 October 1996 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 1 page |
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16 October 1996 | Nc inc already adjusted 19/09/96 | 1 page |
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16 October 1996 | Memorandum and Articles of Association | 17 pages |
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16 October 1996 | Memorandum and Articles of Association | 17 pages |
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16 October 1996 | Resolutions - SRES10 ‐ Special resolution of allotment of securities
| 17 pages |
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16 October 1996 | Resolutions - SRES13 ‐ Special resolution
| 17 pages |
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16 October 1996 | Resolutions - SRES10 ‐ Special resolution of allotment of securities
| 17 pages |
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16 October 1996 | Nc inc already adjusted 19/09/96 | 1 page |
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16 October 1996 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 1 page |
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16 October 1996 | Resolutions - SRES13 ‐ Special resolution
| 17 pages |
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29 August 1996 | Return made up to 31/07/96; full list of members | 7 pages |
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29 August 1996 | Return made up to 31/07/96; full list of members | 7 pages |
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1 July 1996 | New secretary appointed;new director appointed | 1 page |
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1 July 1996 | Secretary resigned | 2 pages |
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1 July 1996 | Secretary resigned | 2 pages |
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1 July 1996 | New director appointed | 2 pages |
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1 July 1996 | New secretary appointed;new director appointed | 1 page |
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1 July 1996 | New director appointed | 2 pages |
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24 June 1996 | Memorandum and Articles of Association | 18 pages |
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24 June 1996 | Memorandum and Articles of Association | 18 pages |
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19 June 1996 | Company name changed key visual communications limite d\certificate issued on 20/06/96 | 2 pages |
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19 June 1996 | Company name changed key visual communications limite d\certificate issued on 20/06/96 | 2 pages |
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17 June 1996 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 1 page |
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17 June 1996 | Resolutions - SRES13 ‐ Special resolution
| 1 page |
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17 June 1996 | Nc inc already adjusted 30/05/96 | 1 page |
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17 June 1996 | Conve 30/05/96 | 1 page |
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17 June 1996 | Ad 30/05/96--------- £ si 44000@1=44000 £ ic 202333/246333 | 2 pages |
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17 June 1996 | Resolutions - SRES04 ‐ Special resolution of increasing authorised share capital
| 1 page |
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17 June 1996 | Nc inc already adjusted 30/05/96 | 1 page |
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17 June 1996 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 1 page |
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17 June 1996 | Ad 30/05/96--------- £ si 44000@1=44000 £ ic 202333/246333 | 2 pages |
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17 June 1996 | Conve 30/05/96 | 1 page |
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17 June 1996 | Resolutions - SRES13 ‐ Special resolution
| 1 page |
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17 June 1996 | Resolutions - SRES04 ‐ Special resolution of increasing authorised share capital
| 1 page |
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31 May 1996 | Accounting reference date shortened from 31/07 to 31/05 | 1 page |
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31 May 1996 | Accounting reference date shortened from 31/07 to 31/05 | 1 page |
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5 February 1996 | Accounts for a small company made up to 31 July 1995 | 8 pages |
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5 February 1996 | Accounts for a small company made up to 31 July 1995 | 8 pages |
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3 August 1995 | Return made up to 31/07/95; no change of members | 6 pages |
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3 August 1995 | Return made up to 31/07/95; no change of members | 6 pages |
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1 June 1995 | Accounts for a small company made up to 31 July 1994 | 8 pages |
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1 June 1995 | Accounts for a small company made up to 31 July 1994 | 8 pages |
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1 January 1995 | A selection of mortgage documents registered before 1 January 1995 | 36 pages |
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1 January 1995 | A selection of documents registered before 1 January 1995 | 121 pages |
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3 March 1993 | Memorandum and Articles of Association | 35 pages |
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3 March 1993 | Memorandum and Articles of Association | 35 pages |
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17 July 1981 | Memorandum and Articles of Association | 17 pages |
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17 July 1981 | Memorandum and Articles of Association | 17 pages |
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