Total Documents | 88 |
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Total Pages | 214 |
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10 October 2023 | Final Gazette dissolved via compulsory strike-off |
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25 July 2023 | First Gazette notice for compulsory strike-off |
31 August 2022 | Micro company accounts made up to 31 August 2021 |
11 August 2022 | Confirmation statement made on 6 August 2022 with updates |
11 August 2022 | Termination of appointment of Callum Kerr as a director on 1 July 2022 |
11 August 2022 | Cessation of Callum Kerr as a person with significant control on 1 July 2022 |
31 August 2021 | Micro company accounts made up to 31 August 2020 |
13 August 2021 | Confirmation statement made on 6 August 2021 with updates |
19 October 2020 | Amended micro company accounts made up to 31 August 2019 |
6 September 2020 | Cessation of Douglas Hughes as a person with significant control on 31 August 2020 |
6 September 2020 | Confirmation statement made on 6 August 2020 with updates |
6 September 2020 | Termination of appointment of Douglas Hughes as a director on 31 August 2020 |
31 May 2020 | Micro company accounts made up to 31 August 2019 |
31 January 2020 | Termination of appointment of Michael Mcluckie as a director on 31 January 2020 |
4 January 2020 | Cessation of Jamie Roderick Macdonald as a person with significant control on 4 January 2020 |
4 January 2020 | Termination of appointment of Jamie Roderick Macdonald as a director on 4 January 2020 |
6 August 2019 | Confirmation statement made on 6 August 2019 with updates |
18 June 2019 | Notification of Keiran James Ure as a person with significant control on 18 June 2019 |
18 June 2019 | Notification of Callum Kerr as a person with significant control on 18 June 2019 |
18 June 2019 | Notification of Jamie Roderick Macdonald as a person with significant control on 18 June 2019 |
18 June 2019 | Notification of Douglas Hughes as a person with significant control on 18 June 2019 |
18 June 2019 | Director's details changed for Mr Michael Mcluckie on 18 June 2019 |
18 June 2019 | Cessation of Michael Mcluckie as a person with significant control on 18 June 2019 |
18 June 2019 | Change of details for Mr Michael Mcluckie as a person with significant control on 18 June 2019 |
12 June 2019 | Director's details changed for Mr Callum Kerr on 12 June 2019 |
12 June 2019 | Appointment of Mr Douglas Hughes as a director on 12 June 2019 |
12 June 2019 | Director's details changed for Mr Michael Mcluckie on 12 June 2019 |
12 June 2019 | Termination of appointment of Janet Mcluckie as a secretary on 12 June 2019 |
12 June 2019 | Appointment of Mr Keiran James Ure as a director on 12 June 2019 |
12 June 2019 | Appointment of Mr Jamie Roderick Macdonald as a director on 12 June 2019 |
30 May 2019 | Micro company accounts made up to 31 August 2018 |
15 May 2019 | Statement of capital following an allotment of shares on 13 May 2019
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3 September 2018 | Confirmation statement made on 22 August 2018 with no updates |
29 May 2018 | Micro company accounts made up to 31 August 2017 |
5 September 2017 | Confirmation statement made on 22 August 2017 with no updates |
5 September 2017 | Confirmation statement made on 22 August 2017 with no updates |
16 August 2017 | Amended total exemption small company accounts made up to 31 August 2016 |
16 August 2017 | Amended total exemption small company accounts made up to 31 August 2016 |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 |
30 August 2016 | Confirmation statement made on 22 August 2016 with updates |
30 August 2016 | Confirmation statement made on 22 August 2016 with updates |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
15 March 2016 | Termination of appointment of Sean Fairbairn as a director on 15 March 2016 |
15 March 2016 | Termination of appointment of Sean Fairbairn as a director on 15 March 2016 |
2 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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29 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
21 September 2014 | Termination of appointment of John Harkness as a director on 20 September 2014 |
21 September 2014 | Termination of appointment of John Harkness as a director on 20 September 2014 |
8 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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20 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
20 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
30 April 2014 | Termination of appointment of Damian Fairbairn as a director |
30 April 2014 | Termination of appointment of Damian Fairbairn as a director |
20 September 2013 | Appointment of Mr John Harkness as a director |
20 September 2013 | Appointment of Mr John Harkness as a director |
20 September 2013 | Appointment of Mr Damian Fairbairn as a director |
20 September 2013 | Appointment of Mr Damian Fairbairn as a director |
19 September 2013 | Appointment of Mr Callum Kerr as a director |
19 September 2013 | Appointment of Mr Sean Fairbairn as a director |
19 September 2013 | Appointment of Mr Callum Kerr as a director |
19 September 2013 | Appointment of Mr Sean Fairbairn as a director |
23 August 2013 | Secretary's details changed for Mrs Janet Mcluckie on 22 August 2013 |
23 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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23 August 2013 | Director's details changed for Mr Michael Mcluckie on 22 August 2013 |
23 August 2013 | Secretary's details changed for Mrs Janet Mcluckie on 22 August 2013 |
23 August 2013 | Director's details changed for Mr Michael Mcluckie on 22 August 2013 |
23 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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16 August 2013 | Registered office address changed from Unit 9 Knightsridge Industrial Estate Knightsridge East Livingston West Lothian EH54 8RA Scotland on 16 August 2013 |
16 August 2013 | Registered office address changed from Unit 9 Knightsridge Industrial Estate Knightsridge East Livingston West Lothian EH54 8RA Scotland on 16 August 2013 |
5 August 2013 | Registered office address changed from Murieston House Murieston Livingston West Lothian EH54 9AH Scotland on 5 August 2013 |
5 August 2013 | Registered office address changed from Murieston House Murieston Livingston West Lothian EH54 9AH Scotland on 5 August 2013 |
5 August 2013 | Registered office address changed from Murieston House Murieston Livingston West Lothian EH54 9AH Scotland on 5 August 2013 |
21 November 2012 | Director's details changed for Mr Michael Mcluckie on 20 November 2012 |
21 November 2012 | Director's details changed for Mr Michael Mcluckie on 20 November 2012 |
20 November 2012 | Appointment of Mrs Janet Mcluckie as a secretary |
20 November 2012 | Termination of appointment of Nicholas Lanni as a director |
20 November 2012 | Termination of appointment of Nicholas Lanni as a director |
20 November 2012 | Appointment of Mrs Janet Mcluckie as a secretary |
7 November 2012 | Registered office address changed from 65 Murieston Valley Murieston Livingston West Lothian EH54 9HJ Scotland on 7 November 2012 |
7 November 2012 | Registered office address changed from 65 Murieston Valley Murieston Livingston West Lothian EH54 9HJ Scotland on 7 November 2012 |
7 November 2012 | Registered office address changed from 65 Murieston Valley Murieston Livingston West Lothian EH54 9HJ Scotland on 7 November 2012 |
22 August 2012 | Incorporation
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22 August 2012 | Incorporation
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