Total Documents | 64 |
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Total Pages | 271 |
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3 September 2020 | Accounts for a dormant company made up to 31 May 2019 |
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3 February 2020 | Confirmation statement made on 25 January 2020 with no updates |
14 March 2019 | Accounts for a dormant company made up to 31 May 2018 |
18 February 2019 | Appointment of Ms Leda Maria Sweeney as a director on 18 February 2019 |
25 January 2019 | Termination of appointment of Teresa Anne Kelly as a director on 25 January 2019 |
25 January 2019 | Registered office address changed from 118 Reid Street 3/1 Glasgow G40 4BG Scotland to 14 Majors Loan Falkirk FK1 5QA on 25 January 2019 |
25 January 2019 | Confirmation statement made on 25 January 2019 with updates |
16 November 2018 | Confirmation statement made on 6 November 2018 with no updates |
28 March 2018 | Accounts for a dormant company made up to 31 May 2017 |
6 November 2017 | Confirmation statement made on 6 November 2017 with updates |
6 November 2017 | Confirmation statement made on 6 November 2017 with updates |
8 May 2017 | Confirmation statement made on 5 May 2017 with updates |
8 May 2017 | Confirmation statement made on 5 May 2017 with updates |
7 April 2017 | Registered office address changed from Old Struan Cottage Calvine Pitlochry Perthshire PH18 5UD Scotland to 118 Reid Street 3/1 Glasgow G40 4BG on 7 April 2017 |
7 April 2017 | Registered office address changed from Old Struan Cottage Calvine Pitlochry Perthshire PH18 5UD Scotland to 118 Reid Street 3/1 Glasgow G40 4BG on 7 April 2017 |
7 April 2017 | Appointment of Mrs Teresa Anne Kelly as a director on 7 April 2017 |
7 April 2017 | Appointment of Mrs Teresa Anne Kelly as a director on 7 April 2017 |
5 April 2017 | Termination of appointment of Sidnie Angela Conway as a secretary on 1 April 2017 |
5 April 2017 | Accounts for a dormant company made up to 31 May 2016 |
5 April 2017 | Termination of appointment of Sidnie Angela Conway as a secretary on 1 April 2017 |
5 April 2017 | Accounts for a dormant company made up to 31 May 2016 |
27 July 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-07-27
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27 July 2016 | Registered office address changed from 66 Tay Street Perth PH2 8RA United Kingdom to Old Struan Cottage Calvine Pitlochry Perthshire PH18 5UD on 27 July 2016 |
27 July 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-07-27
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27 July 2016 | Registered office address changed from 66 Tay Street Perth PH2 8RA United Kingdom to Old Struan Cottage Calvine Pitlochry Perthshire PH18 5UD on 27 July 2016 |
3 March 2016 | Total exemption full accounts made up to 31 May 2015 |
3 March 2016 | Total exemption full accounts made up to 31 May 2015 |
26 May 2015 | Registered office address changed from Old Struan Calvine Pitlochry Perthshire PH18 5UD to 66 Tay Street Perth PH2 8RA on 26 May 2015 |
26 May 2015 | Registered office address changed from Old Struan Calvine Pitlochry Perthshire PH18 5UD to 66 Tay Street Perth PH2 8RA on 26 May 2015 |
11 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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24 February 2015 | Accounts for a dormant company made up to 31 May 2014 |
24 February 2015 | Accounts for a dormant company made up to 31 May 2014 |
8 July 2014 | Statement of capital following an allotment of shares on 11 June 2014
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8 July 2014 | Resolutions
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8 July 2014 | Resolutions
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8 July 2014 | Change of share class name or designation |
8 July 2014 | Change of share class name or designation |
8 July 2014 | Statement of capital following an allotment of shares on 11 June 2014
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2 July 2014 | Appointment of Sidnie Angela Conway as a secretary |
2 July 2014 | Termination of appointment of Peter Conway as a secretary |
2 July 2014 | Appointment of Sidnie Angela Conway as a secretary |
2 July 2014 | Termination of appointment of Peter Conway as a secretary |
28 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders |
28 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders |
28 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders |
19 February 2014 | Accounts for a dormant company made up to 31 May 2013 |
19 February 2014 | Accounts for a dormant company made up to 31 May 2013 |
17 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders |
17 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders |
17 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders |
31 January 2013 | Accounts for a dormant company made up to 31 May 2012 |
31 January 2013 | Accounts for a dormant company made up to 31 May 2012 |
20 August 2012 | Annual return made up to 5 May 2012 with a full list of shareholders |
20 August 2012 | Annual return made up to 5 May 2012 with a full list of shareholders |
20 August 2012 | Annual return made up to 5 May 2012 with a full list of shareholders |
19 March 2012 | Accounts for a dormant company made up to 31 May 2011 |
19 March 2012 | Accounts for a dormant company made up to 31 May 2011 |
8 August 2011 | Annual return made up to 5 May 2011 with a full list of shareholders |
8 August 2011 | Annual return made up to 5 May 2011 with a full list of shareholders |
8 August 2011 | Annual return made up to 5 May 2011 with a full list of shareholders |
5 May 2010 | Incorporation |
5 May 2010 | Incorporation |