Total Documents | 132 |
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Total Pages | 997 |
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16 August 2023 | Confirmation statement made on 20 April 2023 with no updates |
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12 July 2023 | Accounts for a small company made up to 31 October 2022 |
29 December 2022 | Alterations to floating charge SC2308800003 |
29 December 2022 | Alterations to floating charge SC2308800003 |
28 December 2022 | Statement of company's objects |
28 December 2022 | Memorandum and Articles of Association |
28 December 2022 | Appointment of David Byrne as a director on 14 December 2022 |
28 December 2022 | Resolutions
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28 December 2022 | Termination of appointment of Bruce William Wishart as a director on 14 December 2022 |
28 December 2022 | Appointment of Jon Hazlewood as a director on 14 December 2022 |
21 December 2022 | Registration of charge SC2308800003, created on 14 December 2022 |
20 December 2022 | Alterations to floating charge 1 |
19 December 2022 | Registration of charge SC2308800002, created on 14 December 2022 |
16 November 2022 | Termination of appointment of Robert Mcivor as a director on 16 November 2022 |
12 September 2022 | Cessation of Bruce William Wishart as a person with significant control on 11 November 2016 |
12 September 2022 | Notification of Empteezy Limited as a person with significant control on 11 November 2016 |
1 August 2022 | Accounts for a small company made up to 31 October 2021 |
3 May 2022 | Confirmation statement made on 20 April 2022 with no updates |
19 August 2021 | Director's details changed for Mr Robert Mcivor on 10 August 2021 |
19 August 2021 | Director's details changed for Mr Robert Mcivor on 10 August 2021 |
28 July 2021 | Accounts for a small company made up to 31 October 2020 |
21 April 2021 | Confirmation statement made on 20 April 2021 with no updates |
3 August 2020 | Accounts for a small company made up to 31 October 2019 |
30 April 2020 | Confirmation statement made on 20 April 2020 with no updates |
1 August 2019 | Accounts for a small company made up to 31 October 2018 |
2 May 2019 | Confirmation statement made on 20 April 2019 with no updates |
1 August 2018 | Accounts for a small company made up to 31 October 2017 |
26 April 2018 | Confirmation statement made on 20 April 2018 with no updates |
6 September 2017 | Accounts for a small company made up to 31 October 2016 |
6 September 2017 | Accounts for a small company made up to 31 October 2016 |
1 May 2017 | Confirmation statement made on 20 April 2017 with updates |
1 May 2017 | Confirmation statement made on 20 April 2017 with updates |
7 November 2016 | Appointment of Mr Robert Mcivor as a director on 20 October 2016 |
7 November 2016 | Appointment of Mr James Alexander Mcleary as a director on 20 October 2016 |
7 November 2016 | Appointment of Mr James Alexander Mcleary as a director on 20 October 2016 |
7 November 2016 | Appointment of Mr Robert Mcivor as a director on 20 October 2016 |
8 August 2016 | Accounts for a small company made up to 31 October 2015 |
8 August 2016 | Accounts for a small company made up to 31 October 2015 |
12 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
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12 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
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22 June 2015 | Accounts for a small company made up to 31 October 2014 |
22 June 2015 | Accounts for a small company made up to 31 October 2014 |
7 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
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7 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
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4 August 2014 | Accounts for a small company made up to 31 October 2013 |
4 August 2014 | Accounts for a small company made up to 31 October 2013 |
7 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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31 July 2013 | Accounts for a small company made up to 31 October 2012 |
31 July 2013 | Accounts for a small company made up to 31 October 2012 |
13 June 2013 | Registered office address changed from 4 Maxwell Square Brucefield Industrial Estate Livingston EH54 9BL on 13 June 2013 |
13 June 2013 | Registered office address changed from 4 Maxwell Square Brucefield Industrial Estate Livingston EH54 9BL on 13 June 2013 |
13 June 2013 | Annual return made up to 20 April 2013 with a full list of shareholders |
13 June 2013 | Annual return made up to 20 April 2013 with a full list of shareholders |
23 May 2013 | Registered office address changed from 78 Carlton Place Glasgow G5 9TH on 23 May 2013 |
23 May 2013 | Registered office address changed from 78 Carlton Place Glasgow G5 9TH on 23 May 2013 |
3 May 2013 | Auditor's resignation |
3 May 2013 | Auditor's resignation |
29 April 2013 | Auditor's resignation |
29 April 2013 | Auditor's resignation |
31 July 2012 | Accounts for a small company made up to 31 October 2011 |
31 July 2012 | Accounts for a small company made up to 31 October 2011 |
29 May 2012 | Second filing of AR01 previously delivered to Companies House made up to 20 April 2012 |
29 May 2012 | Second filing of AR01 previously delivered to Companies House made up to 20 April 2012 |
11 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders
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11 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders
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16 March 2012 | Termination of appointment of David William Mitchell as a secretary on 16 March 2012 |
16 March 2012 | Termination of appointment of David William Mitchell as a secretary on 16 March 2012 |
2 August 2011 | Accounts for a small company made up to 31 October 2010 |
2 August 2011 | Accounts for a small company made up to 31 October 2010 |
16 June 2011 | Annual return made up to 20 April 2011 with a full list of shareholders |
16 June 2011 | Annual return made up to 20 April 2011 with a full list of shareholders |
14 May 2010 | Accounts for a small company made up to 31 October 2009 |
14 May 2010 | Accounts for a small company made up to 31 October 2009 |
11 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders |
11 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders |
9 December 2009 | Termination of appointment of David Watson as a director |
9 December 2009 | Termination of appointment of David Watson as a director |
5 August 2009 | Return made up to 29/04/09; full list of members |
5 August 2009 | Return made up to 29/04/09; full list of members |
28 July 2009 | Appointment terminated director david watson |
28 July 2009 | Appointment terminated director david watson |
13 July 2009 | Accounts for a small company made up to 31 October 2008 |
13 July 2009 | Accounts for a small company made up to 31 October 2008 |
11 March 2009 | Particulars of a mortgage or charge / charge no: 1 |
11 March 2009 | Particulars of a mortgage or charge / charge no: 1 |
29 August 2008 | Accounts for a small company made up to 31 October 2007 |
29 August 2008 | Accounts for a small company made up to 31 October 2007 |
28 August 2008 | Return made up to 29/04/08; full list of members |
28 August 2008 | Return made up to 29/04/08; full list of members |
27 February 2008 | Total exemption full accounts made up to 30 April 2006 |
27 February 2008 | Total exemption full accounts made up to 30 April 2006 |
9 February 2008 | Accounting reference date extended from 30/04/07 to 31/10/07 |
9 February 2008 | Accounting reference date extended from 30/04/07 to 31/10/07 |
4 February 2008 | New secretary appointed |
4 February 2008 | Secretary resigned |
4 February 2008 | New secretary appointed |
4 February 2008 | Secretary resigned |
12 July 2007 | Return made up to 29/04/07; no change of members |
12 July 2007 | Return made up to 29/04/07; no change of members |
10 May 2007 | Total exemption full accounts made up to 30 April 2005 |
10 May 2007 | Total exemption full accounts made up to 30 April 2005 |
25 April 2007 | Total exemption full accounts made up to 30 April 2004 |
25 April 2007 | Total exemption full accounts made up to 30 April 2004 |
4 October 2006 | Compulsory strike-off action has been discontinued |
4 October 2006 | Compulsory strike-off action has been discontinued |
29 August 2006 | Return made up to 29/04/06; full list of members |
29 August 2006 | Return made up to 29/04/06; full list of members |
25 August 2006 | First Gazette notice for compulsory strike-off |
25 August 2006 | First Gazette notice for compulsory strike-off |
28 November 2005 | Return made up to 29/04/05; full list of members |
28 November 2005 | Return made up to 29/04/05; full list of members |
25 July 2005 | Total exemption full accounts made up to 30 April 2003 |
25 July 2005 | Total exemption full accounts made up to 30 April 2003 |
24 March 2005 | New director appointed |
24 March 2005 | Return made up to 29/04/03; full list of members |
24 March 2005 | Return made up to 29/04/04; full list of members |
24 March 2005 | Return made up to 29/04/03; full list of members |
24 March 2005 | Return made up to 29/04/04; full list of members |
24 March 2005 | New director appointed |
10 March 2005 | New secretary appointed;new director appointed |
10 March 2005 | New secretary appointed;new director appointed |
3 January 2003 | Registered office changed on 03/01/03 from: 482 lanark road west edinburgh EH14 7AN |
3 January 2003 | Registered office changed on 03/01/03 from: 482 lanark road west edinburgh EH14 7AN |
15 May 2002 | Secretary resigned |
15 May 2002 | Director resigned |
15 May 2002 | Secretary resigned |
15 May 2002 | Director resigned |
15 May 2002 | Director resigned |
15 May 2002 | Director resigned |
29 April 2002 | Incorporation |
29 April 2002 | Incorporation |