| Total Documents | 117 |
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| Total Pages | 634 |
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| 10 March 2020 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 24 December 2019 | First Gazette notice for voluntary strike-off |
| 13 December 2019 | Application to strike the company off the register |
| 8 December 2019 | Confirmation statement made on 27 November 2019 with no updates |
| 6 December 2019 | Director's details changed for Mr Neil Warden on 6 December 2019 |
| 6 December 2019 | Secretary's details changed for Mrs Lilian Grant Warden on 6 December 2019 |
| 6 December 2019 | Registered office address changed from Ar Dachaidh Sillycotts St Cyrus Montrose Angus DD10 0DR to 9 Latch Gardens Brechin DD9 6LN on 6 December 2019 |
| 6 December 2019 | Director's details changed for Mrs Lilian Grant Warden on 6 December 2019 |
| 6 December 2019 | Total exemption full accounts made up to 30 June 2019 |
| 29 November 2019 | Previous accounting period shortened from 31 December 2019 to 30 June 2019 |
| 12 April 2019 | Total exemption full accounts made up to 31 December 2018 |
| 6 December 2018 | Confirmation statement made on 27 November 2018 with no updates |
| 8 September 2018 | Total exemption full accounts made up to 31 December 2017 |
| 5 December 2017 | Confirmation statement made on 27 November 2017 with no updates |
| 5 December 2017 | Confirmation statement made on 27 November 2017 with no updates |
| 5 December 2017 | Notification of Neil Warden as a person with significant control on 6 April 2016 |
| 5 December 2017 | Notification of Lilian Grant Warden as a person with significant control on 6 April 2016 |
| 5 December 2017 | Notification of Lilian Grant Warden as a person with significant control on 6 April 2016 |
| 5 December 2017 | Notification of Neil Warden as a person with significant control on 6 April 2016 |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 |
| 9 January 2017 | Confirmation statement made on 27 November 2016 with updates |
| 9 January 2017 | Confirmation statement made on 27 November 2016 with updates |
| 19 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 19 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 1 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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| 1 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 3 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 16 January 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 17 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders |
| 17 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 12 January 2012 | Annual return made up to 27 November 2011 with a full list of shareholders |
| 12 January 2012 | Annual return made up to 27 November 2011 with a full list of shareholders |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 7 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders |
| 7 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 8 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders |
| 8 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders |
| 7 December 2009 | Director's details changed for Lilian Grant Warden on 27 November 2009 |
| 7 December 2009 | Director's details changed for Neil Warden on 27 November 2009 |
| 7 December 2009 | Director's details changed for Lilian Grant Warden on 27 November 2009 |
| 7 December 2009 | Director's details changed for Neil Warden on 27 November 2009 |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 15 January 2009 | Return made up to 27/11/08; full list of members |
| 15 January 2009 | Return made up to 27/11/08; full list of members |
| 15 January 2009 | Ad 01/01/08\gbp si 1@1=1\gbp ic 2/3\ |
| 15 January 2009 | Ad 01/01/08\gbp si 1@1=1\gbp ic 2/3\ |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 27 November 2007 | Return made up to 27/11/07; full list of members |
| 27 November 2007 | Return made up to 27/11/07; full list of members |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 12 January 2007 | Return made up to 27/11/06; full list of members |
| 12 January 2007 | Return made up to 27/11/06; full list of members |
| 27 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 27 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 6 February 2006 | Return made up to 27/11/05; full list of members
|
| 6 February 2006 | Return made up to 27/11/05; full list of members
|
| 11 October 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 11 October 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 2 September 2005 | Registered office changed on 02/09/05 from: 1 the lochans lochside road st cyrus montrose DD10 0DB |
| 2 September 2005 | Registered office changed on 02/09/05 from: 1 the lochans lochside road st cyrus montrose DD10 0DB |
| 29 November 2004 | Return made up to 27/11/04; full list of members |
| 29 November 2004 | Return made up to 27/11/04; full list of members |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 28 January 2004 | Return made up to 27/11/03; full list of members
|
| 28 January 2004 | Return made up to 27/11/03; full list of members
|
| 29 May 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 29 May 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 2 December 2002 | Return made up to 27/11/02; full list of members |
| 2 December 2002 | Return made up to 27/11/02; full list of members |
| 27 May 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 27 May 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 19 November 2001 | Return made up to 27/11/01; full list of members |
| 19 November 2001 | Return made up to 27/11/01; full list of members |
| 25 September 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 25 September 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 12 December 2000 | Return made up to 27/11/00; full list of members |
| 12 December 2000 | Return made up to 27/11/00; full list of members |
| 25 April 2000 | Accounts for a small company made up to 31 December 1999 |
| 25 April 2000 | Accounts for a small company made up to 31 December 1999 |
| 15 December 1999 | Return made up to 27/11/99; full list of members |
| 15 December 1999 | Return made up to 27/11/99; full list of members |
| 19 July 1999 | Accounts for a small company made up to 31 December 1998 |
| 19 July 1999 | Accounts for a small company made up to 31 December 1998 |
| 13 November 1998 | Return made up to 27/11/98; full list of members |
| 13 November 1998 | Return made up to 27/11/98; full list of members |
| 6 October 1998 | Accounts for a small company made up to 31 December 1997 |
| 6 October 1998 | Accounts for a small company made up to 31 December 1997 |
| 10 December 1997 | Return made up to 27/11/97; full list of members |
| 10 December 1997 | Return made up to 27/11/97; full list of members |
| 22 August 1997 | Full accounts made up to 31 December 1996 |
| 22 August 1997 | Full accounts made up to 31 December 1996 |
| 17 December 1996 | Return made up to 27/11/96; no change of members |
| 17 December 1996 | Return made up to 27/11/96; no change of members |
| 20 March 1996 | Full accounts made up to 31 December 1995 |
| 20 March 1996 | Full accounts made up to 31 December 1995 |
| 30 January 1996 | Return made up to 27/11/95; no change of members |
| 30 January 1996 | Return made up to 27/11/95; no change of members |
| 20 June 1995 | Accounts for a small company made up to 31 December 1994 |
| 20 June 1995 | Accounts for a small company made up to 31 December 1994 |
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