Total Documents | 35 |
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Total Pages | 147 |
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31 October 2017 | First Gazette notice for voluntary strike-off |
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24 October 2017 | Application to strike the company off the register |
14 August 2017 | Total exemption small company accounts made up to 30 November 2016 |
23 November 2016 | Confirmation statement made on 9 November 2016 with updates |
9 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
30 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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13 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
21 May 2015 | Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Clement Millar Caledonia House Evanton Drive Glasgow G46 8JT on 21 May 2015 |
11 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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20 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
16 December 2013 | Director's details changed for Samuel Thomas Stewart on 6 December 2013 |
16 December 2013 | Director's details changed for Samuel Thomas Stewart on 6 December 2013 |
20 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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4 March 2013 | Total exemption small company accounts made up to 30 November 2012 |
15 November 2012 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 15 November 2012 |
15 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders |
15 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders |
7 March 2012 | Total exemption small company accounts made up to 30 November 2011 |
24 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders |
24 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders |
17 February 2011 | Total exemption small company accounts made up to 30 November 2010 |
11 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders |
11 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders |
10 December 2009 | Statement of capital following an allotment of shares on 9 November 2009
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10 December 2009 | Statement of capital following an allotment of shares on 9 November 2009
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2 December 2009 | Appointment of Samuel Stewart as a director |
9 November 2009 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 9 November 2009 |
9 November 2009 | Termination of appointment of James Mcmeekin as a director |
9 November 2009 | Termination of appointment of Cosec Limited as a director |
9 November 2009 | Termination of appointment of Cosec Limited as a secretary |
9 November 2009 | Incorporation |
9 November 2009 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 9 November 2009 |