|
Accounts. Accounts type full. |
2023-08-23 |
View Report |
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Officers. Termination date: 2023-06-12. Officer name: Peter William Stone. |
2023-06-13 |
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Officers. Officer name: Mr Elliot James Bennett. Appointment date: 2023-06-07. |
2023-06-13 |
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|
Confirmation statement. Statement with no updates. |
2023-05-02 |
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|
Accounts. Accounts type full. |
2022-08-15 |
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|
Confirmation statement. Statement with no updates. |
2022-05-03 |
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|
Accounts. Accounts type full. |
2021-09-06 |
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Officers. Officer name: Andrew James Nicoll. Termination date: 2021-06-29. |
2021-07-08 |
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|
Officers. Appointment date: 2021-06-29. Officer name: Mr Giuseppe Vullo. |
2021-06-29 |
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|
Confirmation statement. Statement with no updates. |
2021-05-03 |
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|
Accounts. Accounts type full. |
2020-09-01 |
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|
Confirmation statement. Statement with no updates. |
2020-05-01 |
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|
Accounts. Accounts type full. |
2019-09-09 |
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|
Confirmation statement. Statement with no updates. |
2019-05-01 |
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|
Officers. Termination date: 2019-04-26. Officer name: Michelle Sylvia Scrimgeour. |
2019-04-30 |
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|
Officers. Officer name: Mr Peter Stone. Appointment date: 2018-09-19. |
2018-09-20 |
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|
Officers. Officer name: Mark Andrew Burgess. Termination date: 2018-09-19. |
2018-09-20 |
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Accounts. Accounts type full. |
2018-09-07 |
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Officers. Officer name: Donald Armstrong Jordison. Termination date: 2018-05-01. |
2018-05-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-05-01 |
View Report |
|
Officers. Officer name: Mrs Kathleen Mary Shailer. Appointment date: 2017-12-07. |
2017-12-07 |
View Report |
|
Accounts. Accounts type full. |
2017-09-12 |
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Officers. Appointment date: 2017-08-14. Officer name: Ms Michelle Sylvia Scrimgeour. |
2017-08-17 |
View Report |
|
Officers. Appointment date: 2017-07-14. Officer name: Mr William Frederick Truscott. |
2017-07-17 |
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|
Confirmation statement. Statement with updates. |
2017-05-02 |
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|
Officers. Officer name: Timothy Nicholas Gillbanks. Termination date: 2017-03-31. |
2017-04-03 |
View Report |
|
Mortgage. Charge number: 009841670015. Charge creation date: 2016-09-13. |
2016-09-26 |
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Accounts. Accounts type full. |
2016-09-09 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-05-05 |
View Report |
|
Officers. Termination date: 2016-04-29. Officer name: Campbell David Fleming. |
2016-05-05 |
View Report |
|
Officers. Appointment date: 2016-03-02. Officer name: Mr Andrew James Nicoll. |
2016-03-09 |
View Report |
|
Accounts. Accounts type full. |
2015-09-22 |
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|
Officers. Officer name: Mrs Ann Lindsay Roughead. Appointment date: 2015-05-11. |
2015-05-13 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-05-05 |
View Report |
|
Address. Change date: 2015-03-27. Old address: 60 St Mary Axe London EC3A 8JQ. New address: Cannon Place 78 Cannon Street London EC4N 6AG. |
2015-03-27 |
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|
Officers. Appointment date: 2014-11-13. Officer name: Mr Donald Armstrong Jordison. |
2014-11-18 |
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|
Accounts. Accounts type full. |
2014-09-23 |
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|
Officers. Officer name: Philip Reed. |
2014-07-01 |
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|
Annual return. With made up date full list shareholders. |
2014-05-02 |
View Report |
|
Accounts. Accounts type full. |
2013-09-13 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-05-01 |
View Report |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 14. |
2013-04-05 |
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|
Officers. Officer name: Crispin Henderson. |
2013-03-04 |
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|
Officers. Change date: 2012-11-05. Officer name: Mr Crispin John Henderson. |
2012-11-05 |
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|
Accounts. Accounts type full. |
2012-09-13 |
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|
Capital. Capital statement capital company with date currency figure. |
2012-08-02 |
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|
Insolvency. Description: Solvency statement dated 02/08/12. |
2012-08-02 |
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|
Resolution. Description: Resolutions. |
2012-08-02 |
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|
Officers. Officer name: Mark Andrew Burgess. Change date: 2012-07-30. |
2012-07-30 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-05-03 |
View Report |
