| Total Documents | 244 |
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| Total Pages | 1,192 |
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| 15 August 2020 | Final Gazette dissolved following liquidation |
|---|---|
| 15 May 2020 | Final account prior to dissolution in MVLÂ (final account attached) |
| 8 February 2020 | Satisfaction of charge 1 in full |
| 22 January 2020 | All of the property or undertaking has been released from charge 1 |
| 11 January 2020 | Satisfaction of charge 2 in full |
| 11 January 2020 | Satisfaction of charge 3 in full |
| 3 September 2019 | Registered office address changed from C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh Scotland EH3 9GL to Atria One 144 Morrison Street Edinburgh EH3 8EX on 3 September 2019 |
| 3 September 2019 | Register inspection address has been changed to C/O Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square Edinburgh EH3 9GL |
| 3 September 2019 | Register(s) moved to registered inspection location C/O Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square Edinburgh EH3 9GL |
| 2 September 2019 | Resolutions
|
| 16 August 2019 | Statement of capital on 16 August 2019
|
| 16 August 2019 | Resolutions
|
| 16 August 2019 | Statement by Directors |
| 16 August 2019 | Solvency Statement dated 12/08/19 |
| 14 August 2019 | Appointment of Lynda Jane Heywood as a director on 9 August 2019 |
| 14 August 2019 | Termination of appointment of John Gibney as a director on 9 August 2019 |
| 12 August 2019 | Termination of appointment of Tesco Services Limited as a director on 9 August 2019 |
| 20 June 2019 | Confirmation statement made on 7 June 2019 with no updates |
| 2 April 2019 | Director's details changed for Mr John Gibney on 2 April 2019 |
| 18 October 2018 | Accounts for a dormant company made up to 24 February 2018 |
| 14 September 2018 | Consolidated accounts of parent company for subsidiary company period ending 24/02/18 |
| 14 September 2018 | Audit exemption statement of guarantee by parent company for period ending 24/02/18 |
| 14 September 2018 | Notice of agreement to exemption from audit of accounts for period ending 24/02/18 |
| 18 June 2018 | Confirmation statement made on 7 June 2018 with updates |
| 23 September 2017 | Accounts for a dormant company made up to 25 February 2017 |
| 23 September 2017 | Accounts for a dormant company made up to 25 February 2017 |
| 22 June 2017 | Confirmation statement made on 7 June 2017 with updates |
| 22 June 2017 | Confirmation statement made on 7 June 2017 with updates |
| 12 August 2016 | Appointment of Mr Robert John Welch as a director on 10 August 2016 |
| 12 August 2016 | Appointment of Mr Robert John Welch as a director on 10 August 2016 |
| 5 July 2016 | Termination of appointment of Paul Anthony Moore as a director on 30 June 2016 |
| 5 July 2016 | Termination of appointment of Paul Anthony Moore as a director on 30 June 2016 |
| 17 June 2016 | Accounts for a dormant company made up to 27 February 2016 |
| 17 June 2016 | Accounts for a dormant company made up to 27 February 2016 |
| 16 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 27 April 2016 | Director's details changed for Mr John Gibney on 22 December 2015 |
| 27 April 2016 | Director's details changed for Mr John Gibney on 22 December 2015 |
| 9 February 2016 | Director's details changed for Mr Paul Anthony Moore on 5 February 2016 |
| 9 February 2016 | Director's details changed for Mr Paul Anthony Moore on 5 February 2016 |
| 31 December 2015 | Director's details changed for Tesco Services Limited on 29 December 2015 |
| 31 December 2015 | Director's details changed for Tesco Services Limited on 29 December 2015 |
| 30 December 2015 | Director's details changed for Mr Paul Anthony Moore on 29 December 2015 |
| 30 December 2015 | Director's details changed for Mr Paul Anthony Moore on 29 December 2015 |
| 29 December 2015 | Secretary's details changed for Tesco Secretaries Limited on 29 December 2015 |
| 29 December 2015 | Secretary's details changed for Tesco Secretaries Limited on 29 December 2015 |
| 9 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 8 June 2015 | Accounts for a dormant company made up to 28 February 2015 |
| 8 June 2015 | Accounts for a dormant company made up to 28 February 2015 |
| 30 March 2015 | Appointment of Mr John Gibney as a director on 20 March 2015 |
| 30 March 2015 | Appointment of Mr John Gibney as a director on 20 March 2015 |
| 9 February 2015 | Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015 |
| 9 February 2015 | Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015 |
| 7 February 2015 | Appointment of Mr Paul Anthony Moore as a director on 23 January 2015 |
| 7 February 2015 | Appointment of Mr Paul Anthony Moore as a director on 23 January 2015 |
| 4 November 2014 | Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh Scotland EH1 2EN to C/O Morton Fraser Llp 5Th Floor, Quartermile Two 2 Lister Square Edinburgh Scotland EH3 9GL on 4 November 2014 |
| 4 November 2014 | Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh Scotland EH1 2EN to C/O Morton Fraser Llp 5Th Floor, Quartermile Two 2 Lister Square Edinburgh Scotland EH3 9GL on 4 November 2014 |
| 4 November 2014 | Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh Scotland EH1 2EN to C/O Morton Fraser Llp 5Th Floor, Quartermile Two 2 Lister Square Edinburgh Scotland EH3 9GL on 4 November 2014 |
| 16 September 2014 | Accounts for a dormant company made up to 22 February 2014 |
| 16 September 2014 | Accounts for a dormant company made up to 22 February 2014 |
| 19 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 16 October 2013 | Appointment of Tesco Secretaries Limited as a secretary |
| 16 October 2013 | Termination of appointment of Helen O'keefe as a secretary |
| 16 October 2013 | Termination of appointment of Helen O'keefe as a secretary |
| 16 October 2013 | Appointment of Tesco Secretaries Limited as a secretary |
| 2 October 2013 | Accounts for a dormant company made up to 23 February 2013 |
| 2 October 2013 | Accounts for a dormant company made up to 23 February 2013 |
| 10 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders |
| 10 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders |
| 10 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders |
| 8 April 2013 | Registered office address changed from C/O Semple Fraser Llp 123 St. Vincent Street Glasgow G2 5EA United Kingdom on 8 April 2013 |
| 8 April 2013 | Appointment of Tesco Services Limited as a director |
| 8 April 2013 | Appointment of Tesco Services Limited as a director |
| 8 April 2013 | Registered office address changed from C/O Semple Fraser Llp 123 St. Vincent Street Glasgow G2 5EA United Kingdom on 8 April 2013 |
| 8 April 2013 | Registered office address changed from C/O Semple Fraser Llp 123 St. Vincent Street Glasgow G2 5EA United Kingdom on 8 April 2013 |
| 21 January 2013 | Termination of appointment of Lucy Neville-Rolfe as a director |
| 21 January 2013 | Termination of appointment of Lucy Neville-Rolfe as a director |
| 8 November 2012 | Accounts for a dormant company made up to 25 February 2012 |
| 8 November 2012 | Accounts for a dormant company made up to 25 February 2012 |
| 11 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders |
| 11 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders |
| 11 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders |
| 7 March 2012 | Termination of appointment of Andrew Higginson as a director |
| 7 March 2012 | Termination of appointment of Andrew Higginson as a director |
| 16 February 2012 | Resolutions
|
| 16 February 2012 | Resolutions
|
| 15 November 2011 | Accounts for a dormant company made up to 26 February 2011 |
| 15 November 2011 | Accounts for a dormant company made up to 26 February 2011 |
| 4 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders |
| 4 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders |
| 4 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders |
| 26 October 2010 | Accounts for a dormant company made up to 27 February 2010 |
| 26 October 2010 | Accounts for a dormant company made up to 27 February 2010 |
| 29 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders |
| 29 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders |
| 29 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders |
| 9 October 2009 | Accounts for a dormant company made up to 28 February 2009 |
| 9 October 2009 | Accounts for a dormant company made up to 28 February 2009 |
| 7 October 2009 | Termination of appointment of Nicholas Mourant as a director |
| 7 October 2009 | Termination of appointment of Nicholas Mourant as a director |
| 25 June 2009 | Return made up to 07/06/09; full list of members |
| 25 June 2009 | Return made up to 07/06/09; full list of members |
| 4 November 2008 | Registered office changed on 04/11/2008 from 130 saint vincent street glasgow G2 5HF |
| 4 November 2008 | Registered office changed on 04/11/2008 from 130 saint vincent street glasgow G2 5HF |
| 16 July 2008 | Accounts for a dormant company made up to 23 February 2008 |
| 16 July 2008 | Accounts for a dormant company made up to 23 February 2008 |
| 3 July 2008 | Return made up to 07/06/08; full list of members |
| 3 July 2008 | Return made up to 07/06/08; full list of members |
| 18 September 2007 | Accounts for a dormant company made up to 24 February 2007 |
| 18 September 2007 | Accounts for a dormant company made up to 24 February 2007 |
| 9 July 2007 | Return made up to 07/06/07; full list of members |
| 9 July 2007 | Return made up to 07/06/07; full list of members |
| 19 September 2006 | Accounts for a dormant company made up to 25 February 2006 |
| 19 September 2006 | Accounts for a dormant company made up to 25 February 2006 |
| 27 June 2006 | Return made up to 07/06/06; full list of members |
| 27 June 2006 | Return made up to 07/06/06; full list of members |
| 4 April 2006 | Secretary's particulars changed |
| 4 April 2006 | Secretary's particulars changed |
| 9 January 2006 | Director's particulars changed |
| 9 January 2006 | Director's particulars changed |
| 4 January 2006 | Director's particulars changed |
| 4 January 2006 | Director's particulars changed |
| 20 December 2005 | Accounts for a dormant company made up to 26 February 2005 |
| 20 December 2005 | Accounts for a dormant company made up to 26 February 2005 |
| 30 June 2005 | Return made up to 07/06/05; full list of members
|
| 30 June 2005 | Return made up to 07/06/05; full list of members
|
| 23 June 2005 | New director appointed |
| 23 June 2005 | New director appointed |
| 21 June 2005 | Director resigned |
| 21 June 2005 | Director resigned |
| 27 May 2005 | Resolutions
|
| 27 May 2005 | Resolutions
|
| 6 January 2005 | Full accounts made up to 28 February 2004 |
| 6 January 2005 | Full accounts made up to 28 February 2004 |
| 23 December 2004 | Registered office changed on 23/12/04 from: gpo box 73 baird avenue dryburgh industrial estate dundee DD1 9NF |
| 23 December 2004 | Registered office changed on 23/12/04 from: gpo box 73 baird avenue dryburgh industrial estate dundee DD1 9NF |
| 5 October 2004 | New secretary appointed |
| 5 October 2004 | New secretary appointed |
| 5 October 2004 | Secretary resigned |
| 5 October 2004 | Secretary resigned |
| 7 September 2004 | Return made up to 07/06/04; full list of members |
| 7 September 2004 | Return made up to 07/06/04; full list of members |
| 14 April 2004 | New director appointed |
| 14 April 2004 | New director appointed |
| 2 April 2004 | Director resigned |
| 2 April 2004 | Director resigned |
| 30 December 2003 | New director appointed |
| 30 December 2003 | New director appointed |
| 5 December 2003 | Accounts for a dormant company made up to 22 February 2003 |
| 5 December 2003 | Accounts for a dormant company made up to 22 February 2003 |
| 17 September 2003 | Return made up to 07/06/03; full list of members
|
| 17 September 2003 | Return made up to 07/06/03; full list of members
|
| 11 September 2003 | New director appointed |
| 11 September 2003 | New director appointed |
| 10 July 2003 | Director resigned |
| 10 July 2003 | Director resigned |
| 10 July 2003 | Director resigned |
| 10 July 2003 | New director appointed |
| 10 July 2003 | New director appointed |
| 10 July 2003 | Director resigned |
| 23 December 2002 | Accounts for a dormant company made up to 23 February 2002 |
| 23 December 2002 | Accounts for a dormant company made up to 23 February 2002 |
| 12 July 2002 | Return made up to 07/06/02; full list of members |
| 12 July 2002 | Return made up to 07/06/02; full list of members |
| 9 January 2002 | Accounts for a dormant company made up to 26 February 2001 |
| 9 January 2002 | Accounts for a dormant company made up to 26 February 2001 |
| 15 August 2001 | Director's particulars changed |
| 15 August 2001 | Director's particulars changed |
| 11 July 2001 | Return made up to 07/06/01; full list of members |
| 11 July 2001 | Return made up to 07/06/01; full list of members |
| 18 December 2000 | Accounts for a dormant company made up to 26 February 2000 |
| 18 December 2000 | Accounts for a dormant company made up to 26 February 2000 |
| 3 November 2000 | New secretary appointed |
| 3 November 2000 | Secretary resigned |
| 3 November 2000 | Secretary resigned |
| 3 November 2000 | New secretary appointed |
| 4 July 2000 | Return made up to 07/06/00; full list of members
|
| 4 July 2000 | Return made up to 07/06/00; full list of members
|
| 5 January 2000 | Accounts for a dormant company made up to 27 February 1999 |
| 5 January 2000 | Accounts for a dormant company made up to 27 February 1999 |
| 8 July 1999 | Return made up to 07/06/99; full list of members |
| 8 July 1999 | Return made up to 07/06/99; full list of members |
| 6 January 1999 | Director resigned |
| 6 January 1999 | Director resigned |
| 6 January 1999 | Director resigned |
| 6 January 1999 | Director resigned |
| 17 December 1998 | Accounts for a dormant company made up to 28 February 1998 |
| 17 December 1998 | Accounts for a dormant company made up to 28 February 1998 |
| 14 September 1998 | Return made up to 07/06/98; full list of members |
| 14 September 1998 | Return made up to 07/06/98; full list of members |
| 20 August 1998 | Auditor's resignation |
| 20 August 1998 | Auditor's resignation |
| 7 October 1997 | Full accounts made up to 22 February 1997 |
| 7 October 1997 | Full accounts made up to 22 February 1997 |
| 25 September 1997 | Director's particulars changed |
| 25 September 1997 | Director's particulars changed |
| 5 September 1997 | Director's particulars changed |
| 5 September 1997 | Director's particulars changed |
| 24 June 1997 | Return made up to 07/06/97; full list of members |
| 24 June 1997 | Return made up to 07/06/97; full list of members |
| 14 May 1997 | Director's particulars changed |
| 14 May 1997 | Director's particulars changed |
| 17 February 1997 | Return made up to 15/08/96; no change of members |
| 17 February 1997 | Return made up to 15/08/96; no change of members |
| 19 December 1996 | Full accounts made up to 24 February 1996 |
| 19 December 1996 | Full accounts made up to 24 February 1996 |
| 6 December 1996 | Director's particulars changed |
| 6 December 1996 | Director's particulars changed |
| 10 July 1996 | Return made up to 07/06/96; change of members |
| 10 July 1996 | Return made up to 07/06/96; change of members |
| 11 June 1996 | Secretary resigned |
| 11 June 1996 | New secretary appointed |
| 11 June 1996 | Secretary resigned |
| 11 June 1996 | New secretary appointed |
| 6 December 1995 | Full accounts made up to 25 February 1995 |
| 6 December 1995 | Full accounts made up to 25 February 1995 |
| 13 September 1995 | Return made up to 15/08/95; full list of members |
| 13 September 1995 | Return made up to 15/08/95; full list of members |
| 6 September 1995 | New director appointed |
| 6 September 1995 | New director appointed |
| 20 January 1994 | Full accounts made up to 4 September 1993 |
| 20 January 1994 | Full accounts made up to 4 September 1993 |
| 20 January 1994 | Full accounts made up to 4 September 1993 |
| 18 August 1993 | Particulars of property mortgage/charge |
| 18 August 1993 | Particulars of property mortgage/charge |
| 29 April 1993 | Full accounts made up to 5 September 1992 |
| 29 April 1993 | Full accounts made up to 5 September 1992 |
| 29 April 1993 | Full accounts made up to 5 September 1992 |
| 18 September 1992 | Partic of mort/charge * |
| 18 September 1992 | Partic of mort/charge * |
| 26 March 1992 | Partic of mort/charge * |
| 26 March 1992 | Partic of mort/charge * |
| 14 January 1992 | Full accounts made up to 7 September 1991 |
| 14 January 1992 | Full accounts made up to 7 September 1991 |
| 14 January 1992 | Full accounts made up to 7 September 1991 |
| 5 February 1991 | Full accounts made up to 1 September 1990 |
| 5 February 1991 | Full accounts made up to 1 September 1990 |
| 5 February 1991 | Full accounts made up to 1 September 1990 |
| 15 August 1989 | Incorporation |
| 15 August 1989 | Incorporation |
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