Officers. Officer name: Douglas Alexander Malcolm. Termination date: 2024-04-18. |
2024-04-18 |
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Officers. Appointment date: 2024-04-16. Officer name: Mr Craig Kristoffer Morrison. |
2024-04-17 |
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Confirmation statement. Statement with no updates. |
2024-02-14 |
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Accounts. Accounts type dormant. |
2023-04-21 |
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Confirmation statement. Statement with no updates. |
2023-04-03 |
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Accounts. Accounts type dormant. |
2022-05-31 |
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Confirmation statement. Statement with no updates. |
2022-03-28 |
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Accounts. Accounts type dormant. |
2021-07-15 |
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Confirmation statement. Statement with no updates. |
2021-03-30 |
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Accounts. Accounts type dormant. |
2020-07-16 |
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Officers. Appointment date: 2020-04-04. Officer name: Mr Douglas Alexander Malcolm. |
2020-04-06 |
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Confirmation statement. Statement with no updates. |
2020-03-25 |
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Officers. Appointment date: 2020-01-02. Officer name: Mr Russell Mark Haward. |
2020-01-03 |
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Officers. Termination date: 2020-01-02. Officer name: Amy Charlotte Bone. |
2020-01-02 |
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Accounts. Accounts type dormant. |
2019-05-13 |
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Confirmation statement. Statement with no updates. |
2019-03-25 |
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Accounts. Accounts type dormant. |
2018-08-15 |
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Confirmation statement. Statement with updates. |
2018-03-26 |
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Accounts. Accounts type dormant. |
2017-08-14 |
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Officers. Termination date: 2017-07-14. Officer name: Neil Scott Burnett. |
2017-07-18 |
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Confirmation statement. Statement with updates. |
2017-03-28 |
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Officers. Termination date: 2016-11-23. Officer name: Fiona Jane Gibson. |
2016-11-24 |
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Officers. Officer name: Miss Amy Charlotte Bone. Appointment date: 2016-11-23. |
2016-11-24 |
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Accounts. Accounts type dormant. |
2016-06-13 |
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Officers. Termination date: 2016-06-01. Officer name: Pamela Simone Dickson. |
2016-06-02 |
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Officers. Officer name: Mr Neil Scott Burnett. Appointment date: 2016-06-01. |
2016-06-02 |
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Annual return. With made up date full list shareholders. |
2016-03-30 |
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Officers. Officer name: Ms Fiona Jane Gibson. Change date: 2016-02-02. |
2016-02-02 |
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Change of constitution. Statement of companys objects. |
2015-08-18 |
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Resolution. Description: Resolutions. |
2015-08-18 |
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Officers. Appointment date: 2015-07-23. Officer name: Ms Fiona Jane Gibson. |
2015-07-23 |
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Accounts. Accounts type dormant. |
2015-06-05 |
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Officers. Officer name: Jonathan Charles Nigel Digges. Termination date: 2015-01-30. |
2015-04-02 |
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Annual return. With made up date full list shareholders. |
2015-03-30 |
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Address. New address: Tower House Charterhall Drive Chester CH88 3AN. |
2014-08-21 |
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Accounts. Accounts type dormant. |
2014-06-11 |
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Annual return. With made up date full list shareholders. |
2014-03-25 |
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Officers. Officer name: Mr Jonathan Charles Nigel Digges. |
2013-07-15 |
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Accounts. Accounts type dormant. |
2013-05-01 |
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Annual return. With made up date full list shareholders. |
2013-03-27 |
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Resolution. Description: Resolutions. |
2013-03-27 |
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Officers. Officer name: Iain Purves. |
2013-03-06 |
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Officers. Officer name: David Gow. |
2013-02-20 |
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Officers. Officer name: Lloyds Secretaries Limited. |
2013-02-11 |
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Officers. Officer name: Betsabeh Rais. |
2013-02-11 |
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Officers. Officer name: Ms Pamela Simone Dickson. |
2013-02-07 |
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Officers. Change date: 2012-10-31. Officer name: Mr David Christopher Gow. |
2013-01-14 |
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Officers. Officer name: Martin Robertson. |
2012-11-16 |
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Accounts. Accounts type dormant. |
2012-08-16 |
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Annual return. With made up date full list shareholders. |
2012-04-19 |
View Report |