3 October 2014 | Final Gazette dissolved via compulsory strike-off | 1 page |
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13 June 2014 | First Gazette notice for compulsory strike-off | 1 page |
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25 March 2014 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 25 March 2014 | 1 page |
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22 October 2013 | Compulsory strike-off action has been suspended | 1 page |
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23 August 2013 | First Gazette notice for compulsory strike-off | 1 page |
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14 November 2012 | Annual return made up to 24 August 2012 with a full list of shareholders Statement of capital on 2012-11-14 | 4 pages |
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14 November 2012 | Statement of capital following an allotment of shares on 1 July 2012 | 3 pages |
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14 November 2012 | Statement of capital following an allotment of shares on 1 July 2012 | 3 pages |
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13 November 2012 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 13 November 2012 | 1 page |
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13 November 2012 | Termination of appointment of Jill Ogilvy as a director | 1 page |
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13 November 2012 | Appointment of Mr Niall Maclean Ogilvy as a director | 2 pages |
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16 December 2011 | Appointment of Miss Jill Frances Ogilvy as a director | 2 pages |
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15 December 2011 | Termination of appointment of Imogen Ogilvy as a director | 1 page |
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16 September 2011 | Company name changed ncrof 101 LTD\certificate issued on 16/09/11 | 3 pages |
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16 September 2011 | Resolutions - RES15 ‐ Change company name resolution on 2011-08-25
| 1 page |
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14 September 2011 | Appointment of Mrs Imogen Alexandra Hayes Ogilvy as a director | 2 pages |
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25 August 2011 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 25 August 2011 | 1 page |
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24 August 2011 | Termination of appointment of Cosec Limited as a director | 1 page |
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24 August 2011 | Incorporation | 28 pages |
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24 August 2011 | Termination of appointment of James Mcmeekin as a director | 1 page |
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24 August 2011 | Termination of appointment of Cosec Limited as a secretary | 1 page |
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