Total Documents | 51 |
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Total Pages | 237 |
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24 June 2017 | Final Gazette dissolved following liquidation |
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24 June 2017 | Final Gazette dissolved following liquidation |
24 March 2017 | Return of final meeting of voluntary winding up |
24 March 2017 | Return of final meeting of voluntary winding up |
11 August 2015 | Resolutions
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24 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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31 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
24 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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30 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
30 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
4 June 2013 | Amended accounts made up to 30 June 2012 |
4 June 2013 | Amended accounts made up to 30 June 2012 |
3 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders |
3 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders |
3 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
18 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders |
18 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders |
18 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders |
6 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
6 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
28 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders |
28 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders |
28 June 2011 | Director's details changed for Ian Stanley Mccully on 16 June 2010 |
28 June 2011 | Director's details changed for Ian Stanley Mccully on 16 June 2010 |
28 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders |
29 June 2010 | Statement of capital following an allotment of shares on 17 June 2010
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29 June 2010 | Statement of capital following an allotment of shares on 17 June 2010
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17 June 2010 | Appointment of Alexander Williamson as a director |
17 June 2010 | Appointment of Ian Stanley Mccully as a director
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17 June 2010 | Appointment of Ian Stanley Mccully as a director |
17 June 2010 | Appointment of Alexander Williamson as a director |
17 June 2010 | Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG on 17 June 2010 |
17 June 2010 | Appointment of Ian Stanley Mccully as a director |
17 June 2010 | Registered office address changed from Collinswell House Aberdour Road Burntisland Fife KY3 0AE on 17 June 2010 |
17 June 2010 | Termination of appointment of Malcolm Holmes as a director |
17 June 2010 | Appointment of Ian Stanley Mccully as a director |
17 June 2010 | Termination of appointment of Malcolm Holmes as a director |
17 June 2010 | Termination of appointment of Tm Company Services Limited as a director |
17 June 2010 | Registered office address changed from Collinswell House Aberdour Road Burntisland Fife KY3 0AE on 17 June 2010 |
17 June 2010 | Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG on 17 June 2010 |
17 June 2010 | Termination of appointment of Tm Company Services Limited as a director |
17 June 2010 | Appointment of Ian Stanley Mccully as a director
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2 June 2010 | Incorporation |
2 June 2010 | Incorporation |