Total Documents | 51 |
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Total Pages | 174 |
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14 January 2021 | Confirmation statement made on 31 December 2020 with updates |
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14 January 2021 | Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to 99 Earnhill Road Larkfield Industrial Estate Greenock PA16 0EQ on 14 January 2021 |
30 December 2020 | Cessation of Barry Tonner as a person with significant control on 24 December 2020 |
30 December 2020 | Termination of appointment of Barry Tonner as a director on 24 December 2020 |
30 December 2020 | Appointment of Mr David Coombes as a director on 24 December 2020 |
30 December 2020 | Notification of Clyde Metal Recycling Ltd. as a person with significant control on 24 December 2020 |
29 October 2020 | Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 29 October 2020 |
9 October 2020 | Registered office address changed from 36 South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 9 October 2020 |
22 September 2020 | Previous accounting period extended from 30 September 2019 to 31 March 2020 |
21 July 2020 | Second filing of Confirmation Statement dated 31 December 2016 |
27 February 2020 | Withdraw the company strike off application |
27 February 2020 | Confirmation statement made on 31 December 2019 with no updates |
4 February 2020 | First Gazette notice for voluntary strike-off |
28 January 2020 | Application to strike the company off the register |
25 June 2019 | Total exemption full accounts made up to 30 September 2018 |
12 May 2019 | Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG to 36 South Harbour Street Ayr KA7 1JT on 12 May 2019 |
7 January 2019 | Confirmation statement made on 28 August 2018 with no updates |
6 January 2019 | Confirmation statement made on 31 December 2018 with no updates |
28 June 2018 | Total exemption full accounts made up to 30 September 2017 |
31 December 2017 | Confirmation statement made on 31 December 2017 with no updates |
31 December 2017 | Confirmation statement made on 31 December 2017 with no updates |
31 May 2017 | Total exemption small company accounts made up to 30 September 2016 |
31 May 2017 | Total exemption small company accounts made up to 30 September 2016 |
31 December 2016 | Confirmation statement made on 31 December 2016 with updates
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31 December 2016 | Confirmation statement made on 31 December 2016 with updates |
20 September 2016 | Termination of appointment of John Ronald Hancock as a director on 20 September 2016 |
20 September 2016 | Appointment of Mr Barry Tonner as a director on 19 September 2016 |
20 September 2016 | Appointment of Mr Barry Tonner as a director on 19 September 2016 |
20 September 2016 | Termination of appointment of John Ronald Hancock as a director on 20 September 2016 |
4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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22 October 2015 | Termination of appointment of Barry Tonner as a director on 22 October 2015 |
22 October 2015 | Termination of appointment of Barry Tonner as a director on 22 October 2015 |
15 October 2015 | Director's details changed for Mr John Hancock on 15 October 2015 |
15 October 2015 | Director's details changed for Mr John Hancock on 15 October 2015 |
1 October 2015 | Appointment of Mr John Hancock as a director on 28 September 2015 |
1 October 2015 | Appointment of Mr Barry Tonner as a director on 29 September 2015 |
1 October 2015 | Appointment of Mr John Hancock as a director on 28 September 2015 |
1 October 2015 | Statement of capital following an allotment of shares on 29 September 2015
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1 October 2015 | Statement of capital following an allotment of shares on 29 September 2015
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1 October 2015 | Appointment of Mr Barry Tonner as a director on 29 September 2015 |
28 September 2015 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 28 September 2015 |
28 September 2015 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 28 September 2015 |
28 September 2015 | Termination of appointment of Cosec Limited as a director on 28 September 2015 |
28 September 2015 | Termination of appointment of Cosec Limited as a director on 28 September 2015 |
28 September 2015 | Incorporation Statement of capital on 2015-09-28
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28 September 2015 | Incorporation Statement of capital on 2015-09-28
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28 September 2015 | Termination of appointment of James Stuart Mcmeekin as a director on 28 September 2015 |
28 September 2015 | Termination of appointment of Cosec Limited as a secretary on 28 September 2015 |
28 September 2015 | Termination of appointment of Cosec Limited as a secretary on 28 September 2015 |
28 September 2015 | Termination of appointment of James Stuart Mcmeekin as a director on 28 September 2015 |