Total Documents | 54 |
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Total Pages | 212 |
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26 July 2022 | Final Gazette dissolved via voluntary strike-off |
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8 June 2022 | Confirmation statement made on 4 February 2022 with no updates |
11 January 2022 | Accounts for a dormant company made up to 31 December 2020 |
17 August 2021 | Voluntary strike-off action has been suspended |
6 July 2021 | First Gazette notice for voluntary strike-off |
24 June 2021 | Application to strike the company off the register |
10 February 2021 | Confirmation statement made on 4 February 2021 with no updates |
15 January 2021 | Accounts for a dormant company made up to 31 December 2019 |
28 August 2020 | Termination of appointment of Andrew Stuart Hugh Beattie as a director on 28 August 2020 |
28 August 2020 | Registered office address changed from Carlaustan Kippen Stirling FK8 3JH to Ground Floor West Suite, Prospect House 5 Thistle Street Edinburgh EH2 1DF on 28 August 2020 |
28 August 2020 | Appointment of Mrs Meena Dalip Patel as a director on 27 August 2020 |
6 February 2020 | Confirmation statement made on 4 February 2020 with updates |
19 January 2020 | Termination of appointment of Oliver Niedhoefer as a director on 8 January 2020 |
19 January 2020 | Appointment of Mr Andrew Stuart Hugh Beattie as a director on 8 January 2020 |
10 June 2019 | Accounts for a small company made up to 31 December 2018 |
15 February 2019 | Confirmation statement made on 4 February 2019 with updates |
29 August 2018 | Accounts for a small company made up to 31 December 2017 |
8 July 2018 | Cessation of Carolyn Fiona Beattie as a person with significant control on 11 May 2018 |
8 July 2018 | Cessation of Andrew Robert Beattie as a person with significant control on 11 May 2018 |
8 July 2018 | Notification of Baywa R.E. Operation Services Limited as a person with significant control on 11 May 2018 |
12 June 2018 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 |
23 May 2018 | Termination of appointment of Carolyn Fiona Beattie as a director on 11 May 2018 |
23 May 2018 | Appointment of Oliver Niedhoefer as a director on 11 May 2018 |
23 May 2018 | Termination of appointment of Andrew Robert Beattie as a director on 11 May 2018 |
15 February 2018 | Confirmation statement made on 4 February 2018 with no updates |
30 September 2017 | Total exemption full accounts made up to 31 March 2017 |
30 September 2017 | Total exemption full accounts made up to 31 March 2017 |
7 February 2017 | Confirmation statement made on 4 February 2017 with updates |
7 February 2017 | Confirmation statement made on 4 February 2017 with updates |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
9 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
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9 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
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11 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
3 March 2015 | Director's details changed for Mr Andrew Robert Beattie on 20 December 2014 |
3 March 2015 | Director's details changed for Mrs Carolyn Fiona Beattie on 20 December 2014 |
3 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Director's details changed for Mrs Carolyn Fiona Beattie on 20 December 2014 |
3 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Director's details changed for Mr Andrew Robert Beattie on 20 December 2014 |
3 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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2 March 2015 | Registered office address changed from Stonehill House Sheriffmuir Dunblane FK15 0LP to Carlaustan Kippen Stirling FK8 3JH on 2 March 2015 |
2 March 2015 | Registered office address changed from Stonehill House Sheriffmuir Dunblane FK15 0LP to Carlaustan Kippen Stirling FK8 3JH on 2 March 2015 |
2 March 2015 | Registered office address changed from Stonehill House Sheriffmuir Dunblane FK15 0LP to Carlaustan Kippen Stirling FK8 3JH on 2 March 2015 |
4 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
4 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
24 June 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 |
24 June 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 |
17 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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4 February 2013 | Incorporation |
4 February 2013 | Incorporation |