Total Documents | 149 |
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Total Pages | 600 |
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28 September 2021 | Final Gazette dissolved via voluntary strike-off |
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27 March 2019 | Voluntary strike-off action has been suspended |
26 March 2019 | First Gazette notice for voluntary strike-off |
19 March 2019 | Application to strike the company off the register |
16 March 2019 | Compulsory strike-off action has been discontinued |
15 March 2019 | Accounts for a dormant company made up to 5 April 2018 |
5 March 2019 | First Gazette notice for compulsory strike-off |
30 October 2018 | Satisfaction of charge 3 in full |
10 October 2018 | Accounts for a dormant company made up to 5 April 2015 |
10 October 2018 | Accounts for a dormant company made up to 5 April 2016 |
10 October 2018 | Accounts for a dormant company made up to 5 April 2017 |
17 September 2018 | Confirmation statement made on 19 April 2018 with no updates |
22 June 2017 | Satisfaction of charge 2 in full |
22 June 2017 | Satisfaction of charge 2 in full |
19 April 2017 | Confirmation statement made on 19 April 2017 with updates |
19 April 2017 | Appointment of Mr John William Carey as a director on 1 December 2016 |
19 April 2017 | Appointment of Mr John William Carey as a director on 1 December 2016 |
19 April 2017 | Appointment of Mrs Nicola Harvey as a director on 1 December 2016 |
19 April 2017 | Confirmation statement made on 19 April 2017 with updates |
19 April 2017 | Appointment of Mrs Nicola Harvey as a director on 1 December 2016 |
19 April 2017 | Termination of appointment of John Patrick Carey as a director on 1 December 2016 |
19 April 2017 | Termination of appointment of John Patrick Carey as a director on 1 December 2016 |
5 January 2017 | Confirmation statement made on 5 January 2017 with updates |
5 January 2017 | Confirmation statement made on 5 January 2017 with updates |
23 April 2016 | Compulsory strike-off action has been discontinued |
23 April 2016 | Compulsory strike-off action has been discontinued |
22 April 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-04-22
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22 April 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-04-22
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12 April 2016 | First Gazette notice for compulsory strike-off |
12 April 2016 | First Gazette notice for compulsory strike-off |
17 February 2016 | Registered office address changed from 20 Barnton Street Stirling Stirlingshire FK8 1NE to C/O Mason & Mcvicker Ltd 20 Meeks Road Falkirk FK2 7ES on 17 February 2016 |
17 February 2016 | Registered office address changed from 20 Barnton Street Stirling Stirlingshire FK8 1NE to C/O Mason & Mcvicker Ltd 20 Meeks Road Falkirk FK2 7ES on 17 February 2016 |
27 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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20 January 2015 | Satisfaction of charge 5 in full |
20 January 2015 | Satisfaction of charge 5 in full |
20 January 2015 | Satisfaction of charge 4 in full |
20 January 2015 | Satisfaction of charge 4 in full |
5 January 2015 | Total exemption small company accounts made up to 5 April 2014 |
5 January 2015 | Total exemption small company accounts made up to 5 April 2014 |
5 January 2015 | Total exemption small company accounts made up to 5 April 2014 |
20 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
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20 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
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20 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
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3 January 2014 | Total exemption small company accounts made up to 5 April 2013 |
3 January 2014 | Total exemption small company accounts made up to 5 April 2013 |
3 January 2014 | Total exemption small company accounts made up to 5 April 2013 |
7 March 2013 | Annual return made up to 5 January 2013 with a full list of shareholders |
7 March 2013 | Termination of appointment of Helaine Carey as a secretary |
7 March 2013 | Annual return made up to 5 January 2013 with a full list of shareholders |
7 March 2013 | Termination of appointment of Helaine Carey as a secretary |
7 March 2013 | Annual return made up to 5 January 2013 with a full list of shareholders |
5 February 2013 | Particulars of a mortgage or charge / charge no: 4 |
5 February 2013 | Particulars of a mortgage or charge / charge no: 4 |
5 February 2013 | Particulars of a mortgage or charge / charge no: 5 |
5 February 2013 | Particulars of a mortgage or charge / charge no: 5 |
19 December 2012 | Total exemption small company accounts made up to 5 April 2012 |
19 December 2012 | Total exemption small company accounts made up to 5 April 2012 |
19 December 2012 | Total exemption small company accounts made up to 5 April 2012 |
20 June 2012 | Particulars of a mortgage or charge / charge no: 2 |
20 June 2012 | Particulars of a mortgage or charge / charge no: 3 |
20 June 2012 | Particulars of a mortgage or charge / charge no: 2 |
20 June 2012 | Particulars of a mortgage or charge / charge no: 3 |
26 April 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 1 |
26 April 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 1 |
5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders |
5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders |
5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders |
13 October 2011 | Total exemption small company accounts made up to 5 April 2011 |
13 October 2011 | Total exemption small company accounts made up to 5 April 2011 |
13 October 2011 | Total exemption small company accounts made up to 5 April 2011 |
15 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders |
15 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders |
15 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders |
10 November 2010 | Total exemption small company accounts made up to 5 April 2010 |
10 November 2010 | Total exemption small company accounts made up to 5 April 2010 |
10 November 2010 | Total exemption small company accounts made up to 5 April 2010 |
3 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders |
3 February 2010 | Director's details changed for John Patrick Carey on 3 February 2010 |
3 February 2010 | Director's details changed for John Patrick Carey on 3 February 2010 |
3 February 2010 | Director's details changed for John Patrick Carey on 3 February 2010 |
3 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders |
3 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders |
30 October 2009 | Total exemption small company accounts made up to 5 April 2009 |
30 October 2009 | Total exemption small company accounts made up to 5 April 2009 |
30 October 2009 | Total exemption small company accounts made up to 5 April 2009 |
1 July 2009 | Total exemption small company accounts made up to 5 April 2008 |
1 July 2009 | Total exemption small company accounts made up to 5 April 2008 |
1 July 2009 | Total exemption small company accounts made up to 5 April 2008 |
5 January 2009 | Return made up to 05/01/09; full list of members |
5 January 2009 | Return made up to 05/01/09; full list of members |
20 February 2008 | Return made up to 05/01/08; full list of members |
20 February 2008 | Return made up to 05/01/08; full list of members |
27 August 2007 | Total exemption small company accounts made up to 5 April 2007 |
27 August 2007 | Total exemption small company accounts made up to 5 April 2007 |
27 August 2007 | Total exemption small company accounts made up to 5 April 2007 |
10 April 2007 | Total exemption small company accounts made up to 5 April 2006 |
10 April 2007 | Total exemption small company accounts made up to 5 April 2006 |
10 April 2007 | Total exemption small company accounts made up to 5 April 2006 |
28 March 2007 | Return made up to 05/01/07; full list of members |
28 March 2007 | Return made up to 05/01/07; full list of members |
7 September 2006 | Total exemption small company accounts made up to 5 April 2005 |
7 September 2006 | Total exemption small company accounts made up to 5 April 2005 |
7 September 2006 | Total exemption small company accounts made up to 5 April 2005 |
8 February 2006 | Return made up to 05/01/06; full list of members |
8 February 2006 | Return made up to 05/01/06; full list of members |
7 February 2006 | Return made up to 05/01/05; full list of members |
7 February 2006 | Return made up to 05/01/05; full list of members |
29 January 2005 | Total exemption small company accounts made up to 5 April 2004 |
29 January 2005 | Total exemption small company accounts made up to 5 April 2004 |
29 January 2005 | Total exemption small company accounts made up to 5 April 2004 |
20 February 2004 | Resolutions
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20 February 2004 | Nc inc already adjusted 16/02/04 |
20 February 2004 | Resolutions
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20 February 2004 | Nc inc already adjusted 16/02/04 |
21 January 2004 | Return made up to 05/01/04; full list of members |
21 January 2004 | Return made up to 05/01/04; full list of members |
6 January 2004 | Total exemption small company accounts made up to 5 April 2003 |
6 January 2004 | Total exemption small company accounts made up to 5 April 2003 |
6 January 2004 | Total exemption small company accounts made up to 5 April 2003 |
10 January 2003 | Return made up to 05/01/03; full list of members |
10 January 2003 | Return made up to 05/01/03; full list of members |
8 November 2002 | Total exemption small company accounts made up to 31 January 2002 |
8 November 2002 | Total exemption small company accounts made up to 31 January 2002 |
31 October 2002 | Ad 25/10/02--------- £ si 999@1=999 £ ic 1/1000 |
31 October 2002 | Ad 25/10/02--------- £ si 999@1=999 £ ic 1/1000 |
6 August 2002 | Accounting reference date extended from 31/01/03 to 05/04/03 |
6 August 2002 | Accounting reference date extended from 31/01/03 to 05/04/03 |
2 August 2002 | Total exemption small company accounts made up to 31 January 2001 |
2 August 2002 | Total exemption small company accounts made up to 31 January 2001 |
26 January 2002 | Return made up to 05/01/02; full list of members
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26 January 2002 | Return made up to 05/01/02; full list of members
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6 February 2001 | Return made up to 05/01/01; full list of members |
6 February 2001 | Return made up to 05/01/01; full list of members |
8 March 2000 | Partic of mort/charge * |
8 March 2000 | Partic of mort/charge * |
19 January 2000 | Director resigned |
19 January 2000 | Secretary resigned |
19 January 2000 | Registered office changed on 19/01/00 from: 24 great king street edinburgh midlothian EH3 6QN |
19 January 2000 | Registered office changed on 19/01/00 from: 24 great king street edinburgh midlothian EH3 6QN |
19 January 2000 | New secretary appointed |
19 January 2000 | Secretary resigned |
19 January 2000 | New secretary appointed |
19 January 2000 | New director appointed |
19 January 2000 | New director appointed |
19 January 2000 | Director resigned |
5 January 2000 | Incorporation |
5 January 2000 | Incorporation |