Total Documents | 61 |
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Total Pages | 306 |
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26 October 2023 | Total exemption full accounts made up to 31 December 2022 |
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11 October 2023 | Confirmation statement made on 11 October 2023 with updates |
8 December 2022 | Confirmation statement made on 13 November 2022 with no updates |
26 October 2022 | Total exemption full accounts made up to 31 December 2021 |
25 November 2021 | Confirmation statement made on 13 November 2021 with no updates |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 |
24 December 2020 | Confirmation statement made on 13 November 2020 with no updates |
4 September 2020 | Total exemption full accounts made up to 31 December 2019 |
13 December 2019 | Confirmation statement made on 13 November 2019 with no updates |
25 September 2019 | Total exemption full accounts made up to 31 December 2018 |
23 November 2018 | Confirmation statement made on 13 November 2018 with no updates |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 |
8 December 2017 | Confirmation statement made on 13 November 2017 with no updates |
8 December 2017 | Confirmation statement made on 13 November 2017 with no updates |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 |
7 February 2017 | Confirmation statement made on 13 November 2016 with updates |
7 February 2017 | Confirmation statement made on 13 November 2016 with updates |
1 February 2017 | Compulsory strike-off action has been discontinued |
1 February 2017 | Compulsory strike-off action has been discontinued |
31 January 2017 | First Gazette notice for compulsory strike-off |
31 January 2017 | First Gazette notice for compulsory strike-off |
9 June 2016 | Total exemption small company accounts made up to 31 December 2015 |
9 June 2016 | Total exemption small company accounts made up to 31 December 2015 |
1 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Statement of capital following an allotment of shares on 31 December 2014
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1 December 2015 | Statement of capital following an allotment of shares on 31 December 2014
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21 April 2015 | Total exemption small company accounts made up to 31 December 2014 |
21 April 2015 | Total exemption small company accounts made up to 31 December 2014 |
19 March 2015 | Registration of charge SC4366920002, created on 16 March 2015 |
19 March 2015 | Registration of charge SC4366920002, created on 16 March 2015 |
16 March 2015 | Registration of charge SC4366920001, created on 6 March 2015 |
16 March 2015 | Registration of charge SC4366920001, created on 6 March 2015 |
16 March 2015 | Registration of charge SC4366920001, created on 6 March 2015 |
18 November 2014 | Statement of capital following an allotment of shares on 30 June 2014
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18 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Statement of capital following an allotment of shares on 30 June 2014
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27 May 2014 | Total exemption small company accounts made up to 31 December 2013 |
27 May 2014 | Total exemption small company accounts made up to 31 December 2013 |
11 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
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22 November 2012 | Statement of capital following an allotment of shares on 13 November 2012
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22 November 2012 | Statement of capital following an allotment of shares on 13 November 2012
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19 November 2012 | Current accounting period extended from 30 November 2013 to 31 December 2013 |
19 November 2012 | Appointment of Mr Peter Martin Mcguire as a director |
19 November 2012 | Registered office address changed from 17-19 Motherwell Road Carfin Motherwell ML1 4EB Scotland on 19 November 2012 |
19 November 2012 | Appointment of Mr Peter Martin Mcguire as a director |
19 November 2012 | Registered office address changed from 17-19 Motherwell Road Carfin Motherwell ML1 4EB Scotland on 19 November 2012 |
19 November 2012 | Current accounting period extended from 30 November 2013 to 31 December 2013 |
13 November 2012 | Termination of appointment of Cosec Limited as a director |
13 November 2012 | Incorporation |
13 November 2012 | Termination of appointment of James Mcmeekin as a director |
13 November 2012 | Termination of appointment of James Mcmeekin as a director |
13 November 2012 | Termination of appointment of Cosec Limited as a director |
13 November 2012 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 13 November 2012 |
13 November 2012 | Incorporation |
13 November 2012 | Termination of appointment of Cosec Limited as a secretary |
13 November 2012 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 13 November 2012 |
13 November 2012 | Termination of appointment of Cosec Limited as a secretary |