Total Documents | 87 |
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Total Pages | 297 |
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28 February 2023 | Final Gazette dissolved via voluntary strike-off |
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13 December 2022 | First Gazette notice for voluntary strike-off |
5 December 2022 | Application to strike the company off the register |
22 November 2022 | Confirmation statement made on 23 October 2022 with no updates |
3 October 2022 | Micro company accounts made up to 31 December 2021 |
26 November 2021 | Confirmation statement made on 23 October 2021 with no updates |
15 January 2021 | Micro company accounts made up to 31 December 2020 |
15 January 2021 | Micro company accounts made up to 31 December 2019 |
9 November 2020 | Confirmation statement made on 23 October 2020 with no updates |
7 November 2019 | Confirmation statement made on 23 October 2019 with no updates |
18 September 2019 | Micro company accounts made up to 31 December 2018 |
25 February 2019 | Change of details for Mr John James Gillan as a person with significant control on 25 February 2019 |
25 February 2019 | Cessation of John James Gillan as a person with significant control on 25 February 2019 |
25 February 2019 | Secretary's details changed for Mr John James Gillan on 25 February 2019 |
25 February 2019 | Director's details changed for Mr John James Gillan on 25 February 2019 |
25 February 2019 | Notification of John James Gillan as a person with significant control on 25 February 2019 |
16 January 2019 | Termination of appointment of Peter Campbell as a director on 16 January 2019 |
9 November 2018 | Appointment of Mr Peter Campbell as a director on 9 November 2018 |
23 October 2018 | Registered office address changed from 55 Wishart Avenue Bonnyrigg Midlothian EH19 3QF to 7 Links Gardens Lane Edinburgh EH6 7JQ on 23 October 2018 |
23 October 2018 | Termination of appointment of Peter Campbell as a director on 23 October 2018 |
23 October 2018 | Accounts for a dormant company made up to 31 December 2017 |
23 October 2018 | Confirmation statement made on 23 October 2018 with updates |
22 August 2018 | Appointment of Mr John James Gillan as a secretary on 22 August 2018 |
22 August 2018 | Notification of John James Gillan as a person with significant control on 22 August 2018 |
22 August 2018 | Termination of appointment of Karen Craig Campbell as a secretary on 22 August 2018 |
22 August 2018 | Termination of appointment of Karen Craig Campbell as a secretary on 22 August 2018 |
22 August 2018 | Appointment of Mr John James Gillan as a director on 22 August 2018 |
22 August 2018 | Cessation of Peter Campbell as a person with significant control on 22 August 2018 |
12 February 2018 | Confirmation statement made on 5 January 2018 with no updates |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
2 February 2017 | Confirmation statement made on 5 January 2017 with updates |
2 February 2017 | Confirmation statement made on 5 January 2017 with updates |
13 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
13 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
10 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-10
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10 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-10
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19 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
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19 February 2015 | Accounts for a dormant company made up to 31 December 2014 |
19 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
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19 February 2015 | Accounts for a dormant company made up to 31 December 2014 |
19 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
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3 March 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Accounts for a dormant company made up to 31 December 2013 |
3 March 2014 | Accounts for a dormant company made up to 31 December 2013 |
9 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
9 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
20 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders |
20 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders |
20 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders |
20 March 2012 | Annual return made up to 5 January 2012 with a full list of shareholders |
20 March 2012 | Annual return made up to 5 January 2012 with a full list of shareholders |
20 March 2012 | Annual return made up to 5 January 2012 with a full list of shareholders |
20 March 2012 | Accounts for a dormant company made up to 31 December 2011 |
20 March 2012 | Accounts for a dormant company made up to 31 December 2011 |
16 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
16 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
19 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders |
19 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders |
19 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders |
10 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
10 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
13 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders |
13 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders |
13 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders |
23 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
23 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
19 January 2009 | Return made up to 05/01/09; full list of members |
19 January 2009 | Return made up to 05/01/09; full list of members |
26 June 2008 | Return made up to 05/01/08; full list of members |
26 June 2008 | Return made up to 05/01/08; full list of members |
17 January 2008 | Total exemption small company accounts made up to 31 December 2007 |
17 January 2008 | Total exemption small company accounts made up to 31 December 2007 |
3 May 2007 | Total exemption small company accounts made up to 31 December 2006 |
3 May 2007 | Total exemption small company accounts made up to 31 December 2006 |
22 January 2007 | Return made up to 05/01/07; full list of members |
22 January 2007 | Return made up to 05/01/07; full list of members |
3 July 2006 | Total exemption small company accounts made up to 31 December 2005 |
3 July 2006 | Total exemption small company accounts made up to 31 December 2005 |
31 May 2006 | Accounting reference date shortened from 31/01/06 to 31/12/05 |
31 May 2006 | Accounting reference date shortened from 31/01/06 to 31/12/05 |
25 January 2006 | Return made up to 05/01/06; full list of members |
25 January 2006 | Return made up to 05/01/06; full list of members |
5 January 2005 | Incorporation |
5 January 2005 | Incorporation |