Total Documents | 126 |
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Total Pages | 564 |
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27 December 2022 | Final Gazette dissolved via voluntary strike-off |
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20 September 2022 | First Gazette notice for voluntary strike-off |
10 September 2022 | Application to strike the company off the register |
10 January 2022 | Confirmation statement made on 4 January 2022 with no updates |
12 July 2021 | Micro company accounts made up to 30 November 2020 |
12 July 2021 | Previous accounting period shortened from 31 January 2021 to 30 November 2020 |
11 March 2021 | Registered office address changed from 4 Carnock Gardens Milngavie Glasgow G62 7RU to 42B Sandbank Terrace Glasgow G20 0PW on 11 March 2021 |
18 January 2021 | Confirmation statement made on 4 January 2021 with no updates |
19 October 2020 | Micro company accounts made up to 31 January 2020 |
15 January 2020 | Confirmation statement made on 4 January 2020 with no updates |
28 October 2019 | Micro company accounts made up to 31 January 2019 |
12 January 2019 | Confirmation statement made on 4 January 2019 with no updates |
31 October 2018 | Micro company accounts made up to 31 January 2018 |
27 January 2018 | Confirmation statement made on 4 January 2018 with no updates |
31 October 2017 | Micro company accounts made up to 31 January 2017 |
31 October 2017 | Micro company accounts made up to 31 January 2017 |
23 January 2017 | Second filing of Confirmation Statement dated 04/01/2017 |
23 January 2017 | Second filing of Confirmation Statement dated 04/01/2017 |
18 January 2017 | Confirmation statement made on 4 January 2017 with updates
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18 January 2017 | Confirmation statement made on 4 January 2017 with updates
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21 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
21 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
28 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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28 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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28 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
28 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
17 February 2015 | Registered office address changed from Flat 0/1 2 St Andrews Square Glasgow G1 5PJ to 4 Carnock Gardens Milngavie Glasgow G62 7RU on 17 February 2015 |
17 February 2015 | Director's details changed for Robert Kirkhope Thomson on 17 February 2015 |
17 February 2015 | Director's details changed for Robert Kirkhope Thomson on 17 February 2015 |
17 February 2015 | Registered office address changed from Flat 0/1 2 St Andrews Square Glasgow G1 5PJ to 4 Carnock Gardens Milngavie Glasgow G62 7RU on 17 February 2015 |
29 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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10 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
10 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
15 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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30 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
30 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
12 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders |
12 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders |
19 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
19 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
30 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders |
30 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders |
30 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders |
1 November 2011 | Total exemption small company accounts made up to 31 January 2011 |
1 November 2011 | Total exemption small company accounts made up to 31 January 2011 |
12 October 2011 | Termination of appointment of James Galloway as a secretary |
12 October 2011 | Termination of appointment of James Galloway as a secretary |
21 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders |
21 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders |
21 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders |
20 January 2011 | Secretary's details changed for James Gordon Galloway on 20 January 2011 |
20 January 2011 | Secretary's details changed for James Gordon Galloway on 20 January 2011 |
1 November 2010 | Total exemption small company accounts made up to 31 January 2010 |
1 November 2010 | Total exemption small company accounts made up to 31 January 2010 |
4 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders |
4 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders |
4 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders |
4 January 2010 | Director's details changed for Robert Kirkhope Thomson on 4 January 2010 |
4 January 2010 | Director's details changed for Robert Kirkhope Thomson on 4 January 2010 |
4 January 2010 | Director's details changed for Robert Kirkhope Thomson on 4 January 2010 |
8 December 2009 | Total exemption small company accounts made up to 31 January 2009 |
8 December 2009 | Total exemption small company accounts made up to 31 January 2009 |
29 January 2009 | Return made up to 21/01/09; full list of members |
29 January 2009 | Return made up to 21/01/09; full list of members |
3 November 2008 | Total exemption small company accounts made up to 31 January 2008 |
3 November 2008 | Total exemption small company accounts made up to 31 January 2008 |
15 February 2008 | Return made up to 21/01/08; full list of members |
15 February 2008 | Return made up to 21/01/08; full list of members |
19 November 2007 | Total exemption small company accounts made up to 31 January 2007 |
19 November 2007 | Total exemption small company accounts made up to 31 January 2007 |
12 February 2007 | Return made up to 21/01/07; full list of members |
12 February 2007 | Secretary's particulars changed |
12 February 2007 | Secretary's particulars changed |
12 February 2007 | Return made up to 21/01/07; full list of members |
1 November 2006 | Total exemption small company accounts made up to 31 January 2006 |
1 November 2006 | Total exemption small company accounts made up to 31 January 2006 |
15 February 2006 | Return made up to 21/01/06; full list of members |
15 February 2006 | Return made up to 21/01/06; full list of members |
17 November 2005 | Total exemption small company accounts made up to 31 January 2005 |
17 November 2005 | Total exemption small company accounts made up to 31 January 2005 |
26 January 2005 | Return made up to 21/01/05; full list of members |
26 January 2005 | Return made up to 21/01/05; full list of members |
16 November 2004 | Total exemption small company accounts made up to 31 January 2004 |
16 November 2004 | Total exemption small company accounts made up to 31 January 2004 |
15 January 2004 | Return made up to 21/01/04; full list of members |
15 January 2004 | Return made up to 21/01/04; full list of members |
28 August 2003 | Total exemption small company accounts made up to 31 January 2003 |
28 August 2003 | Total exemption small company accounts made up to 31 January 2003 |
16 January 2003 | Return made up to 21/01/03; full list of members
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16 January 2003 | Return made up to 21/01/03; full list of members
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10 October 2002 | Total exemption small company accounts made up to 31 January 2002 |
10 October 2002 | Total exemption small company accounts made up to 31 January 2002 |
30 January 2002 | Return made up to 21/01/02; full list of members |
30 January 2002 | Return made up to 21/01/02; full list of members |
29 November 2001 | Total exemption full accounts made up to 31 January 2001 |
29 November 2001 | Total exemption full accounts made up to 31 January 2001 |
10 January 2001 | Return made up to 21/01/01; full list of members |
10 January 2001 | Return made up to 21/01/01; full list of members |
25 October 2000 | Full accounts made up to 31 January 2000 |
25 October 2000 | Full accounts made up to 31 January 2000 |
19 January 2000 | Return made up to 21/01/00; full list of members |
19 January 2000 | Return made up to 21/01/00; full list of members |
3 November 1999 | New secretary appointed |
3 November 1999 | New secretary appointed |
3 November 1999 | Secretary resigned |
3 November 1999 | Secretary resigned |
12 October 1999 | Full accounts made up to 31 January 1999 |
12 October 1999 | Full accounts made up to 31 January 1999 |
9 February 1999 | Return made up to 21/01/99; full list of members |
9 February 1999 | Return made up to 21/01/99; full list of members |
6 February 1998 | Registered office changed on 06/02/98 from: 82 mitchell street glasgow G1 3NA |
6 February 1998 | Registered office changed on 06/02/98 from: 82 mitchell street glasgow G1 3NA |
6 February 1998 | New director appointed |
6 February 1998 | New secretary appointed |
6 February 1998 | New director appointed |
6 February 1998 | New secretary appointed |
23 January 1998 | Director resigned |
23 January 1998 | Director resigned |
23 January 1998 | Secretary resigned |
23 January 1998 | Secretary resigned |
21 January 1998 | Incorporation |
21 January 1998 | Incorporation |