Total Documents | 48 |
---|
Total Pages | 173 |
---|
16 April 2023 | Final Gazette dissolved following liquidation |
---|---|
16 January 2023 | Final account prior to dissolution in a winding-up by the court |
6 December 2019 | Registered office address changed from 24 Ellon Road Bridge of Don Aberdeen AB23 8BX Scotland to C/O Hastings & Co 82 Mitchell Street Glasgow G1 3NA on 6 December 2019 |
7 October 2019 | Court order in a winding-up (& Court Order attachment) |
3 September 2019 | Termination of appointment of Steven Albert Leiper as a director on 23 August 2019 |
20 August 2019 | Registered office address changed from 7C Anderson Avenue Aberdeen AB24 4LR Scotland to 24 Ellon Road Bridge of Don Aberdeen AB23 8BX on 20 August 2019 |
13 August 2019 | Registered office address changed from 24 Ellon Road Bridge of Don Aberdeen AB23 8BX to 7C Anderson Avenue Aberdeen AB24 4LR on 13 August 2019 |
6 December 2018 | Total exemption full accounts made up to 28 November 2017 |
13 November 2018 | Compulsory strike-off action has been discontinued |
12 November 2018 | Confirmation statement made on 12 November 2018 with updates |
30 October 2018 | First Gazette notice for compulsory strike-off |
28 November 2017 | Total exemption small company accounts made up to 28 November 2016 |
22 November 2017 | Termination of appointment of Donald John Mclaren as a director on 21 November 2017 |
22 November 2017 | Termination of appointment of Donald John Mclaren as a director on 21 November 2017 |
16 November 2017 | Confirmation statement made on 12 November 2017 with updates |
16 November 2017 | Notification of Donald John Mclaren as a person with significant control on 6 April 2016 |
16 November 2017 | Notification of Donald John Mclaren as a person with significant control on 16 November 2017 |
16 November 2017 | Confirmation statement made on 12 November 2017 with updates |
28 August 2017 | Previous accounting period shortened from 29 November 2016 to 28 November 2016 |
28 August 2017 | Previous accounting period shortened from 29 November 2016 to 28 November 2016 |
2 December 2016 | Confirmation statement made on 12 November 2016 with updates |
2 December 2016 | Confirmation statement made on 12 November 2016 with updates |
14 November 2016 | Total exemption small company accounts made up to 29 November 2015 |
14 November 2016 | Total exemption small company accounts made up to 29 November 2015 |
12 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 |
12 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 |
6 January 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
6 January 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
24 February 2015 | Registered office address changed from 3Rd Floor Riverside House Riverside Drive Aberdeen AB11 7LH Scotland to 24 Ellon Road Bridge of Don Aberdeen AB23 8BX on 24 February 2015 |
24 February 2015 | Registered office address changed from 3Rd Floor Riverside House Riverside Drive Aberdeen AB11 7LH Scotland to 24 Ellon Road Bridge of Don Aberdeen AB23 8BX on 24 February 2015 |
14 November 2014 | Statement of capital following an allotment of shares on 12 November 2014
|
14 November 2014 | Statement of capital following an allotment of shares on 12 November 2014
|
13 November 2014 | Director's details changed for Mr Steven Albert Leiper on 13 November 2014 |
13 November 2014 | Director's details changed for Mr Steven Albert Leiper on 13 November 2014 |
12 November 2014 | Incorporation Statement of capital on 2014-11-12
|
12 November 2014 | Termination of appointment of Innes Richard Miller as a director on 12 November 2014 |
12 November 2014 | Appointment of Mr Steven Albert Leiper as a director on 12 November 2014 |
12 November 2014 | Appointment of Mr Gordon Alexander Park as a director on 12 November 2014 |
12 November 2014 | Appointment of Mr Donald John Mclaren as a director on 12 November 2014 |
12 November 2014 | Appointment of Mr Steven Albert Leiper as a director on 12 November 2014 |
12 November 2014 | Incorporation Statement of capital on 2014-11-12
|
12 November 2014 | Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom to 3Rd Floor Riverside House Riverside Drive Aberdeen AB11 7LH on 12 November 2014 |
12 November 2014 | Termination of appointment of James and George Collie Llp as a secretary on 12 November 2014 |
12 November 2014 | Appointment of Mr Donald John Mclaren as a director on 12 November 2014 |
12 November 2014 | Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom to 3Rd Floor Riverside House Riverside Drive Aberdeen AB11 7LH on 12 November 2014 |
12 November 2014 | Appointment of Mr Gordon Alexander Park as a director on 12 November 2014 |
12 November 2014 | Termination of appointment of James and George Collie Llp as a secretary on 12 November 2014 |
12 November 2014 | Termination of appointment of Innes Richard Miller as a director on 12 November 2014 |