Total Documents | 177 |
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Total Pages | 607 |
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21 January 2017 | Final Gazette dissolved following liquidation |
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21 January 2017 | Final Gazette dissolved following liquidation |
21 October 2016 | Return of final meeting of voluntary winding up |
21 October 2016 | Return of final meeting of voluntary winding up |
20 July 2016 | Appointment of Mr Andrew William Hodges as a director on 30 June 2016 |
20 July 2016 | Appointment of Mr Andrew William Hodges as a director on 30 June 2016 |
20 July 2016 | Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016 |
20 July 2016 | Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016 |
9 May 2016 | Resolutions
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9 May 2016 | Resolutions
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16 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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16 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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31 October 2015 | Director's details changed for Nicola Margaret Carroll on 9 October 2015 |
31 October 2015 | Director's details changed for Nicola Margaret Carroll on 9 October 2015 |
30 May 2015 | Accounts for a dormant company made up to 31 December 2014 |
30 May 2015 | Accounts for a dormant company made up to 31 December 2014 |
18 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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25 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
25 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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5 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
5 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
12 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
12 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
20 July 2012 | Accounts for a dormant company made up to 31 December 2011 |
20 July 2012 | Accounts for a dormant company made up to 31 December 2011 |
17 July 2012 | Termination of appointment of Luke Thomas as a director |
17 July 2012 | Termination of appointment of Luke Thomas as a director |
17 July 2012 | Appointment of Nicola Margaret Carroll as a director |
17 July 2012 | Appointment of Nicola Margaret Carroll as a director |
2 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
2 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
2 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
5 September 2011 | Registered office address changed from Kings Close 62 Huntly Street Aberdeen AB10 1RS Scotland on 5 September 2011 |
5 September 2011 | Registered office address changed from Kings Close 62 Huntly Street Aberdeen AB10 1RS Scotland on 5 September 2011 |
5 September 2011 | Registered office address changed from Kings Close 62 Huntly Street Aberdeen AB10 1RS Scotland on 5 September 2011 |
10 August 2011 | Accounts for a dormant company made up to 31 December 2010 |
10 August 2011 | Accounts for a dormant company made up to 31 December 2010 |
5 April 2011 | Registered office address changed from No.1 Waterfront Avenue Edinburgh EH5 1SG on 5 April 2011 |
5 April 2011 | Registered office address changed from No.1 Waterfront Avenue Edinburgh EH5 1SG on 5 April 2011 |
5 April 2011 | Registered office address changed from No.1 Waterfront Avenue Edinburgh EH5 1SG on 5 April 2011 |
7 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
7 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
7 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
4 August 2010 | Accounts for a dormant company made up to 31 December 2009 |
4 August 2010 | Accounts for a dormant company made up to 31 December 2009 |
3 August 2010 | Appointment of Mr Luke Thomas as a director |
3 August 2010 | Termination of appointment of Pamela Coles as a director |
3 August 2010 | Termination of appointment of Pamela Coles as a director |
3 August 2010 | Appointment of Mr Luke Thomas as a director |
1 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
1 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
1 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
14 December 2009 | Statement of company's objects |
14 December 2009 | Resolutions
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14 December 2009 | Statement of company's objects |
14 December 2009 | Resolutions
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24 November 2009 | Appointment of Pamela Mary Coles as a director |
24 November 2009 | Termination of appointment of a director |
24 November 2009 | Termination of appointment of a director |
24 November 2009 | Appointment of Pamela Mary Coles as a director |
27 May 2009 | Accounts for a dormant company made up to 31 December 2008 |
27 May 2009 | Accounts for a dormant company made up to 31 December 2008 |
6 March 2009 | Return made up to 01/02/09; no change of members |
6 March 2009 | Return made up to 01/02/09; no change of members |
23 September 2008 | Director appointed paul anthony moore |
23 September 2008 | Director appointed paul anthony moore |
22 August 2008 | Accounts for a dormant company made up to 31 December 2007 |
22 August 2008 | Accounts for a dormant company made up to 31 December 2007 |
11 February 2008 | Return made up to 01/02/08; full list of members |
11 February 2008 | Return made up to 01/02/08; full list of members |
31 August 2007 | Director resigned |
31 August 2007 | Director resigned |
18 May 2007 | Accounts for a dormant company made up to 31 December 2006 |
18 May 2007 | Accounts for a dormant company made up to 31 December 2006 |
7 February 2007 | Return made up to 01/02/07; full list of members |
7 February 2007 | Return made up to 01/02/07; full list of members |
5 January 2007 | New director appointed |
5 January 2007 | New director appointed |
5 January 2007 | Director resigned |
5 January 2007 | Director resigned |
22 November 2006 | Accounts for a dormant company made up to 31 December 2005 |
22 November 2006 | Accounts for a dormant company made up to 31 December 2005 |
23 February 2006 | Return made up to 01/02/06; full list of members |
23 February 2006 | Return made up to 01/02/06; full list of members |
22 February 2006 | Director resigned |
22 February 2006 | Director resigned |
6 February 2006 | New director appointed |
6 February 2006 | New director appointed |
20 December 2005 | Director resigned |
20 December 2005 | Director resigned |
2 April 2005 | Accounts for a dormant company made up to 31 December 2004 |
2 April 2005 | Accounts for a dormant company made up to 31 December 2004 |
7 February 2005 | Return made up to 01/02/05; full list of members |
7 February 2005 | Return made up to 01/02/05; full list of members |
2 April 2004 | Accounts for a dormant company made up to 31 December 2003 |
2 April 2004 | Accounts for a dormant company made up to 31 December 2003 |
27 February 2004 | Return made up to 01/02/04; full list of members |
27 February 2004 | Return made up to 01/02/04; full list of members |
27 October 2003 | Registered office changed on 27/10/03 from: granton house 4 marine drive edinburgh EH5 1YB |
27 October 2003 | Registered office changed on 27/10/03 from: granton house 4 marine drive edinburgh EH5 1YB |
14 April 2003 | Accounts for a dormant company made up to 31 December 2002 |
14 April 2003 | Accounts for a dormant company made up to 31 December 2002 |
10 March 2003 | Resolutions
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10 March 2003 | Resolutions
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2 March 2003 | Return made up to 01/02/03; full list of members |
2 March 2003 | Return made up to 01/02/03; full list of members |
8 March 2002 | New director appointed |
8 March 2002 | New director appointed |
1 March 2002 | Return made up to 01/02/02; full list of members |
1 March 2002 | Director resigned |
1 March 2002 | Director resigned |
1 March 2002 | Return made up to 01/02/02; full list of members |
30 January 2002 | Accounts for a dormant company made up to 31 December 2001 |
30 January 2002 | Accounts for a dormant company made up to 31 December 2001 |
17 October 2001 | Secretary's particulars changed |
17 October 2001 | Secretary's particulars changed |
25 July 2001 | Director resigned |
25 July 2001 | New director appointed |
25 July 2001 | New director appointed |
25 July 2001 | Director resigned |
25 April 2001 | Accounts for a dormant company made up to 31 December 2000 |
25 April 2001 | Accounts for a dormant company made up to 31 December 2000 |
16 February 2001 | Return made up to 01/02/01; full list of members |
16 February 2001 | Return made up to 01/02/01; full list of members |
16 October 2000 | Accounts for a dormant company made up to 31 December 1999 |
16 October 2000 | Accounts for a dormant company made up to 31 December 1999 |
17 August 2000 | New secretary appointed |
17 August 2000 | Secretary resigned |
17 August 2000 | Secretary resigned |
17 August 2000 | New secretary appointed |
9 June 2000 | Director resigned |
9 June 2000 | Director resigned |
9 June 2000 | New director appointed |
9 June 2000 | New director appointed |
25 February 2000 | Return made up to 01/02/00; full list of members |
25 February 2000 | Return made up to 01/02/00; full list of members |
3 February 2000 | New director appointed |
3 February 2000 | Director resigned |
3 February 2000 | Director resigned |
3 February 2000 | New director appointed |
29 July 1999 | Accounts for a dormant company made up to 31 December 1998 |
29 July 1999 | Accounts for a dormant company made up to 31 December 1998 |
3 March 1999 | Return made up to 01/02/99; full list of members |
3 March 1999 | Return made up to 01/02/99; full list of members |
17 November 1998 | New director appointed |
17 November 1998 | New director appointed |
17 November 1998 | Director resigned |
17 November 1998 | Director resigned |
20 October 1998 | Resolutions
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20 October 1998 | Resolutions
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20 October 1998 | Resolutions
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20 October 1998 | Resolutions
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20 October 1998 | Accounts for a dormant company made up to 31 December 1997 |
20 October 1998 | Accounts for a dormant company made up to 31 December 1997 |
22 May 1998 | Return made up to 20/05/98; full list of members |
22 May 1998 | Return made up to 20/05/98; full list of members |
18 February 1998 | Accounting reference date shortened from 31/05/98 to 31/12/97 |
18 February 1998 | Accounting reference date shortened from 31/05/98 to 31/12/97 |
15 January 1998 | Registered office changed on 15/01/98 from: 1 royal bank place glasgow G1 3AA |
15 January 1998 | New director appointed |
15 January 1998 | New secretary appointed;new director appointed |
15 January 1998 | New secretary appointed;new director appointed |
15 January 1998 | Director resigned |
15 January 1998 | Registered office changed on 15/01/98 from: 1 royal bank place glasgow G1 3AA |
15 January 1998 | New director appointed |
15 January 1998 | New director appointed |
15 January 1998 | Director resigned |
15 January 1998 | Secretary resigned;director resigned |
15 January 1998 | New director appointed |
15 January 1998 | Secretary resigned;director resigned |
20 May 1997 | Incorporation |
20 May 1997 | Incorporation |