Total Documents | 54 |
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Total Pages | 258 |
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19 February 2024 | Registration of charge SC4914640005, created on 12 February 2024 |
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19 February 2024 | Registration of charge SC4914640006, created on 12 February 2024 |
7 February 2024 | Satisfaction of charge SC4914640004 in full |
7 February 2024 | Satisfaction of charge SC4914640003 in full |
20 November 2023 | Confirmation statement made on 18 November 2023 with updates |
2 August 2023 | Total exemption full accounts made up to 30 November 2022 |
18 November 2022 | Confirmation statement made on 18 November 2022 with no updates |
1 November 2022 | Total exemption full accounts made up to 30 November 2021 |
29 November 2021 | Total exemption full accounts made up to 30 November 2020 |
18 November 2021 | Confirmation statement made on 18 November 2021 with no updates |
14 February 2021 | Confirmation statement made on 18 November 2020 with no updates |
30 November 2020 | Total exemption full accounts made up to 30 November 2019 |
20 November 2019 | Confirmation statement made on 18 November 2019 with updates |
12 September 2019 | Registration of charge SC4914640004, created on 2 September 2019 |
12 September 2019 | Registration of charge SC4914640003, created on 2 September 2019 |
27 August 2019 | Total exemption full accounts made up to 30 November 2018 |
20 November 2018 | Confirmation statement made on 18 November 2018 with updates |
7 June 2018 | Total exemption full accounts made up to 30 November 2017 |
5 April 2018 | Registration of charge SC4914640002, created on 4 April 2018 |
5 April 2018 | Registration of charge SC4914640001, created on 4 April 2018 |
22 November 2017 | Confirmation statement made on 18 November 2017 with updates |
22 November 2017 | Confirmation statement made on 18 November 2017 with updates |
23 August 2017 | Total exemption small company accounts made up to 30 November 2016 |
23 August 2017 | Total exemption small company accounts made up to 30 November 2016 |
29 November 2016 | Confirmation statement made on 18 November 2016 with updates |
29 November 2016 | Director's details changed for Mrs Suzanne Brown on 5 April 2016 |
29 November 2016 | Director's details changed for Mr Andrew Walter Brown on 5 April 2016 |
29 November 2016 | Director's details changed for Mrs Suzanne Brown on 5 April 2016 |
29 November 2016 | Director's details changed for Mr Andrew Walter Brown on 5 April 2016 |
29 November 2016 | Confirmation statement made on 18 November 2016 with updates |
4 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
4 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
20 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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2 December 2014 | Statement of capital following an allotment of shares on 18 November 2014
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2 December 2014 | Appointment of Mr Andrew Walter Brown as a director on 18 November 2014 |
2 December 2014 | Statement of capital following an allotment of shares on 18 November 2014
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2 December 2014 | Appointment of Mrs Suzanne Brown as a director on 18 November 2014 |
2 December 2014 | Statement of capital following an allotment of shares on 18 November 2014
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2 December 2014 | Appointment of Mr Andrew Walter Brown as a director on 18 November 2014 |
2 December 2014 | Statement of capital following an allotment of shares on 18 November 2014
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2 December 2014 | Statement of capital following an allotment of shares on 18 November 2014
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2 December 2014 | Statement of capital following an allotment of shares on 18 November 2014
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2 December 2014 | Appointment of Mrs Suzanne Brown as a director on 18 November 2014 |
18 November 2014 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 18 November 2014 |
18 November 2014 | Termination of appointment of James Stuart Mcmeekin as a director on 18 November 2014 |
18 November 2014 | Termination of appointment of Cosec Limited as a secretary on 18 November 2014 |
18 November 2014 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 18 November 2014 |
18 November 2014 | Termination of appointment of Cosec Limited as a director on 18 November 2014 |
18 November 2014 | Incorporation Statement of capital on 2014-11-18
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18 November 2014 | Termination of appointment of Cosec Limited as a director on 18 November 2014 |
18 November 2014 | Termination of appointment of James Stuart Mcmeekin as a director on 18 November 2014 |
18 November 2014 | Incorporation Statement of capital on 2014-11-18
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18 November 2014 | Termination of appointment of Cosec Limited as a secretary on 18 November 2014 |