Total Documents | 138 |
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Total Pages | 584 |
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19 September 2023 | Final Gazette dissolved via compulsory strike-off |
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15 December 2022 | Micro company accounts made up to 31 March 2022 |
9 May 2022 | Confirmation statement made on 18 April 2022 with no updates |
22 December 2021 | Micro company accounts made up to 31 March 2021 |
5 May 2021 | Confirmation statement made on 18 April 2021 with no updates |
3 November 2020 | Micro company accounts made up to 31 March 2020 |
30 April 2020 | Confirmation statement made on 18 April 2020 with no updates |
16 December 2019 | Micro company accounts made up to 31 March 2019 |
3 May 2019 | Confirmation statement made on 18 April 2019 with no updates |
17 December 2018 | Micro company accounts made up to 31 March 2018 |
24 April 2018 | Confirmation statement made on 18 April 2018 with no updates |
6 December 2017 | Micro company accounts made up to 31 March 2017 |
6 December 2017 | Micro company accounts made up to 31 March 2017 |
4 May 2017 | Confirmation statement made on 18 April 2017 with updates |
4 May 2017 | Confirmation statement made on 18 April 2017 with updates |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
6 June 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
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7 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
7 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
20 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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25 February 2015 | Director's details changed for Robin Michael Tucek on 1 November 2014 |
25 February 2015 | Secretary's details changed for Robin Michael Tucek on 1 November 2014 |
25 February 2015 | Director's details changed for Robin Michael Tucek on 1 November 2014 |
25 February 2015 | Registered office address changed from C/O Aberdeen Distillers 75/20 Lockharton Avenue Edinburgh EH14 1BD to Unit F14 Festival Business Centre 150 Brand Street Glasgow G51 1DH on 25 February 2015 |
25 February 2015 | Director's details changed for Robin Michael Tucek on 1 November 2014 |
25 February 2015 | Secretary's details changed for Robin Michael Tucek on 1 November 2014 |
25 February 2015 | Secretary's details changed for Robin Michael Tucek on 1 November 2014 |
25 February 2015 | Registered office address changed from C/O Aberdeen Distillers 75/20 Lockharton Avenue Edinburgh EH14 1BD to Unit F14 Festival Business Centre 150 Brand Street Glasgow G51 1DH on 25 February 2015 |
5 January 2015 | Total exemption full accounts made up to 31 March 2014 |
5 January 2015 | Total exemption full accounts made up to 31 March 2014 |
23 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
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27 December 2013 | Total exemption full accounts made up to 31 March 2013 |
27 December 2013 | Total exemption full accounts made up to 31 March 2013 |
24 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders |
24 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders |
20 February 2013 | Director's details changed for Robin Michael Tucek on 1 February 2013 |
20 February 2013 | Secretary's details changed for Robin Michael Tucek on 1 February 2013 |
20 February 2013 | Director's details changed for Robin Michael Tucek on 1 February 2013 |
20 February 2013 | Secretary's details changed for Robin Michael Tucek on 1 February 2013 |
20 February 2013 | Secretary's details changed for Robin Michael Tucek on 1 February 2013 |
20 February 2013 | Director's details changed for Robin Michael Tucek on 1 February 2013 |
4 February 2013 | Total exemption full accounts made up to 31 March 2012 |
4 February 2013 | Total exemption full accounts made up to 31 March 2012 |
27 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders |
27 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders |
28 December 2011 | Total exemption full accounts made up to 31 March 2011 |
28 December 2011 | Total exemption full accounts made up to 31 March 2011 |
6 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders |
6 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders |
30 December 2010 | Total exemption full accounts made up to 31 March 2010 |
30 December 2010 | Total exemption full accounts made up to 31 March 2010 |
1 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders |
1 May 2010 | Director's details changed for Thomas Sundblom on 5 October 2009 |
1 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders |
1 May 2010 | Director's details changed for Thomas Sundblom on 5 October 2009 |
1 May 2010 | Director's details changed for Thomas Sundblom on 5 October 2009 |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
14 August 2009 | Ad 30/06/09\gbp si 9900@1=9900\gbp ic 2/9902\ |
14 August 2009 | Resolutions
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14 August 2009 | Gbp nc 1000/10900\29/06/09 |
14 August 2009 | Resolutions
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14 August 2009 | Ad 30/06/09\gbp si 9900@1=9900\gbp ic 2/9902\ |
14 August 2009 | Gbp nc 1000/10900\29/06/09 |
11 May 2009 | Return made up to 18/04/09; full list of members |
11 May 2009 | Return made up to 18/04/09; full list of members |
9 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
9 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
11 July 2008 | Return made up to 18/04/08; no change of members |
11 July 2008 | Return made up to 18/04/08; no change of members |
5 February 2008 | Total exemption small company accounts made up to 31 March 2007 |
5 February 2008 | Total exemption small company accounts made up to 31 March 2007 |
14 May 2007 | Return made up to 18/04/07; full list of members
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14 May 2007 | Return made up to 18/04/07; full list of members
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30 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
10 May 2006 | Return made up to 18/04/06; full list of members |
10 May 2006 | Return made up to 18/04/06; full list of members |
30 March 2006 | Total exemption full accounts made up to 31 March 2005 |
30 March 2006 | Total exemption full accounts made up to 31 March 2005 |
21 February 2006 | Accounting reference date shortened from 30/04/05 to 31/03/05 |
21 February 2006 | Accounting reference date shortened from 30/04/05 to 31/03/05 |
30 April 2005 | Return made up to 18/04/05; full list of members |
30 April 2005 | Return made up to 18/04/05; full list of members |
8 November 2004 | New director appointed |
8 November 2004 | Director resigned |
8 November 2004 | New director appointed |
8 November 2004 | Director resigned |
8 November 2004 | Accounts for a dormant company made up to 30 April 2004 |
8 November 2004 | Accounts for a dormant company made up to 30 April 2004 |
28 April 2004 | Return made up to 18/04/04; full list of members |
28 April 2004 | Return made up to 18/04/04; full list of members |
4 March 2004 | Accounts for a dormant company made up to 30 April 2003 |
4 March 2004 | Accounts for a dormant company made up to 30 April 2003 |
8 May 2003 | Return made up to 18/04/03; full list of members
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8 May 2003 | Secretary's particulars changed;director's particulars changed |
8 May 2003 | Secretary resigned |
8 May 2003 | Return made up to 18/04/03; full list of members
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8 May 2003 | New secretary appointed |
8 May 2003 | Secretary's particulars changed;director's particulars changed |
8 May 2003 | Secretary resigned |
8 May 2003 | New secretary appointed |
3 February 2003 | Accounts for a dormant company made up to 30 April 2002 |
3 February 2003 | Accounts for a dormant company made up to 30 April 2002 |
25 May 2002 | Return made up to 18/04/02; full list of members
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25 May 2002 | Return made up to 18/04/02; full list of members
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6 March 2002 | Registered office changed on 06/03/02 from: 84 myreside road edinburgh midlothian EH10 5BZ |
6 March 2002 | Registered office changed on 06/03/02 from: 84 myreside road edinburgh midlothian EH10 5BZ |
6 March 2002 | Accounts for a dormant company made up to 30 April 2001 |
6 March 2002 | Accounts for a dormant company made up to 30 April 2001 |
3 May 2001 | Return made up to 18/04/01; full list of members |
3 May 2001 | Return made up to 18/04/01; full list of members |
6 February 2001 | Accounts for a dormant company made up to 30 April 2000 |
6 February 2001 | Accounts for a dormant company made up to 30 April 2000 |
6 June 2000 | Return made up to 18/04/00; full list of members
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6 June 2000 | Return made up to 18/04/00; full list of members
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10 March 2000 | Accounts for a dormant company made up to 30 April 1999 |
10 March 2000 | Accounts for a dormant company made up to 30 April 1999 |
4 August 1999 | Accounts for a dormant company made up to 30 April 1998 |
4 August 1999 | Accounts for a dormant company made up to 30 April 1998 |
4 August 1999 | Return made up to 18/04/99; no change of members |
4 August 1999 | Return made up to 18/04/99; no change of members |
30 December 1998 | Compulsory strike-off action has been discontinued |
30 December 1998 | New director appointed |
30 December 1998 | Compulsory strike-off action has been discontinued |
30 December 1998 | New director appointed |
30 December 1998 | New secretary appointed;new director appointed |
30 December 1998 | Return made up to 18/04/98; full list of members |
30 December 1998 | New secretary appointed;new director appointed |
30 December 1998 | Return made up to 18/04/98; full list of members |
25 September 1998 | First Gazette notice for compulsory strike-off |
25 September 1998 | First Gazette notice for compulsory strike-off |
18 April 1997 | Incorporation |
18 April 1997 | Incorporation |