Confirmation statement. Statement with updates. |
2024-01-03 |
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Persons with significant control. Notification date: 2023-11-01. Psc name: Morton Fraser Macroberts Llp. |
2023-11-02 |
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Persons with significant control. Cessation date: 2023-11-01. Psc name: Macroberts Llp. |
2023-11-02 |
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Accounts. Accounts type dormant. |
2023-09-28 |
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Confirmation statement. Statement with no updates. |
2023-01-10 |
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Accounts. Accounts type dormant. |
2022-10-19 |
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Confirmation statement. Statement with no updates. |
2022-01-06 |
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Accounts. Accounts type dormant. |
2021-10-04 |
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Confirmation statement. Statement with no updates. |
2021-02-04 |
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Accounts. Accounts type dormant. |
2021-01-15 |
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Confirmation statement. Statement with no updates. |
2020-01-07 |
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Officers. Change date: 2020-01-07. Officer name: Carole Matheson Gemmell Mcalpine Scott. |
2020-01-07 |
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Accounts. Accounts type dormant. |
2019-10-01 |
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Confirmation statement. Statement with updates. |
2019-01-11 |
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Accounts. Accounts type dormant. |
2018-10-03 |
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Officers. Termination date: 2018-09-26. Officer name: Kathryn Jean Wedderburn. |
2018-09-27 |
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Officers. Officer name: Laurence Milton Fraser. Termination date: 2018-05-16. |
2018-05-22 |
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Confirmation statement. Statement with updates. |
2018-01-08 |
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Accounts. Accounts type dormant. |
2017-09-15 |
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Officers. Termination date: 2017-06-21. Officer name: David Flint. |
2017-06-21 |
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Confirmation statement. Statement with updates. |
2017-01-06 |
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Accounts. Accounts type dormant. |
2016-10-04 |
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Annual return. With made up date full list shareholders. |
2016-01-20 |
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Officers. Change date: 2015-12-31. Officer name: Mr Laurence Milton Fraser. |
2016-01-20 |
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Officers. Change date: 2015-12-31. Officer name: Carole Matheson Gemmell Mcalpine Scott. |
2016-01-20 |
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Officers. Officer name: Mr David Flint. Change date: 2015-12-31. |
2016-01-20 |
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Officers. Officer name: Mr James Inglis. Change date: 2015-12-31. |
2016-01-20 |
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Accounts. Accounts type dormant. |
2015-09-04 |
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Resolution. Description: Resolutions. |
2015-04-09 |
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Capital. Capital allotment shares. |
2015-04-09 |
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Officers. Appointment date: 2015-03-25. Officer name: Mrs Kathryn Jean Wedderburn. |
2015-04-07 |
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Officers. Appointment date: 2015-03-25. Officer name: Mr Neil Andrew Findlay Kennedy. |
2015-04-07 |
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Annual return. With made up date full list shareholders. |
2015-01-27 |
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Accounts. Accounts type dormant. |
2014-09-09 |
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Annual return. With made up date full list shareholders. |
2014-01-20 |
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Officers. Change date: 2010-06-15. Officer name: Macroberts Corporate Services Limited. |
2014-01-20 |
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Capital. Capital name of class of shares. |
2013-11-11 |
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Capital. Capital allotment shares. |
2013-11-11 |
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Resolution. Description: Resolutions. |
2013-11-11 |
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Officers. Officer name: David Macrobert. |
2013-10-22 |
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Accounts. Accounts type dormant. |
2013-09-10 |
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Annual return. With made up date full list shareholders. |
2013-01-23 |
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Resolution. Description: Resolutions. |
2012-12-21 |
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Accounts. Accounts type dormant. |
2012-09-07 |
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Annual return. With made up date full list shareholders. |
2012-01-25 |
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Officers. Officer name: Michael Murphy. |
2012-01-11 |
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Accounts. Accounts type dormant. |
2011-10-26 |
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Annual return. With made up date full list shareholders. |
2011-02-21 |
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Officers. Officer name: James Inglis. Change date: 2010-12-31. |
2011-02-21 |
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Officers. Officer name: Michael Gerard Murphy. Change date: 2010-12-31. |
2011-02-21 |
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