Total Documents | 94 |
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Total Pages | 429 |
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5 April 2022 | Final Gazette dissolved via voluntary strike-off |
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18 January 2022 | First Gazette notice for voluntary strike-off |
12 January 2022 | Application to strike the company off the register |
16 September 2021 | Total exemption full accounts made up to 31 March 2021 |
8 June 2021 | Previous accounting period extended from 31 December 2020 to 31 March 2021 |
1 June 2021 | Confirmation statement made on 23 May 2021 with no updates |
1 June 2021 | Director's details changed for Mrs Miriam Dorothy Galt on 25 September 2020 |
27 May 2020 | Confirmation statement made on 23 May 2020 with no updates |
15 May 2020 | Total exemption full accounts made up to 31 December 2019 |
24 May 2019 | Confirmation statement made on 23 May 2019 with no updates |
13 May 2019 | Total exemption full accounts made up to 31 December 2018 |
25 May 2018 | Total exemption full accounts made up to 31 December 2017 |
24 May 2018 | Confirmation statement made on 23 May 2018 with no updates |
9 August 2017 | Total exemption full accounts made up to 31 December 2016 |
9 August 2017 | Total exemption full accounts made up to 31 December 2016 |
1 June 2017 | Confirmation statement made on 23 May 2017 with updates |
1 June 2017 | Confirmation statement made on 23 May 2017 with updates |
9 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
9 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
25 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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25 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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17 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
17 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
26 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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15 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
15 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
27 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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25 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
23 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders |
23 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
29 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders |
29 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders |
23 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders |
23 June 2011 | Termination of appointment of Roy Coles as a secretary |
23 June 2011 | Termination of appointment of Roy Coles as a secretary |
23 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders |
12 May 2011 | Total exemption small company accounts made up to 31 December 2010 |
12 May 2011 | Total exemption small company accounts made up to 31 December 2010 |
8 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
8 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
17 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders |
17 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders |
17 June 2010 | Director's details changed for Miriam Dorothy Galt on 23 May 2010 |
17 June 2010 | Director's details changed for Miriam Dorothy Galt on 23 May 2010 |
5 March 2010 | Registered office address changed from Old Bank House Brown Street Blairgowrie PH10 6EX on 5 March 2010 |
5 March 2010 | Registered office address changed from Old Bank House Brown Street Blairgowrie PH10 6EX on 5 March 2010 |
5 March 2010 | Registered office address changed from Old Bank House Brown Street Blairgowrie PH10 6EX on 5 March 2010 |
21 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
21 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
29 May 2009 | Return made up to 23/05/09; full list of members |
29 May 2009 | Return made up to 23/05/09; full list of members |
4 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
4 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
29 October 2008 | Appointment terminated director john galt |
29 October 2008 | Appointment terminated director john galt |
5 June 2008 | Return made up to 23/05/08; full list of members |
5 June 2008 | Return made up to 23/05/08; full list of members |
5 January 2008 | Total exemption small company accounts made up to 31 December 2006 |
5 January 2008 | Total exemption small company accounts made up to 31 December 2006 |
6 June 2007 | Return made up to 23/05/07; full list of members |
6 June 2007 | Return made up to 23/05/07; full list of members |
11 August 2006 | Total exemption small company accounts made up to 31 December 2005 |
11 August 2006 | Total exemption small company accounts made up to 31 December 2005 |
23 May 2006 | Return made up to 23/05/06; full list of members |
23 May 2006 | Return made up to 23/05/06; full list of members |
20 June 2005 | Total exemption small company accounts made up to 31 December 2004 |
20 June 2005 | Total exemption small company accounts made up to 31 December 2004 |
26 May 2005 | Return made up to 23/05/05; full list of members |
26 May 2005 | Return made up to 23/05/05; full list of members |
29 June 2004 | Return made up to 23/05/04; full list of members
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29 June 2004 | Return made up to 23/05/04; full list of members
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21 June 2004 | New secretary appointed |
21 June 2004 | New secretary appointed |
17 June 2004 | Total exemption small company accounts made up to 31 December 2003 |
17 June 2004 | Total exemption small company accounts made up to 31 December 2003 |
17 July 2003 | Total exemption small company accounts made up to 31 December 2002 |
17 July 2003 | Total exemption small company accounts made up to 31 December 2002 |
16 June 2003 | Return made up to 23/05/03; full list of members |
16 June 2003 | Return made up to 23/05/03; full list of members |
29 August 2002 | Total exemption small company accounts made up to 31 December 2001 |
29 August 2002 | Total exemption small company accounts made up to 31 December 2001 |
30 May 2002 | Return made up to 23/05/02; full list of members |
30 May 2002 | Return made up to 23/05/02; full list of members |
9 August 2001 | Accounting reference date shortened from 31/05/02 to 31/12/01 |
9 August 2001 | Accounting reference date shortened from 31/05/02 to 31/12/01 |
25 May 2001 | Secretary resigned |
25 May 2001 | Secretary resigned |
23 May 2001 | Incorporation |
23 May 2001 | Incorporation |