Gazette. Gazette dissolved compulsory. |
2018-10-30 |
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Officers. Officer name: Amanda Claire Fogg. Termination date: 2018-05-04. |
2018-05-24 |
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Dissolution. Dissolved compulsory strike off suspended. |
2018-03-09 |
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Gazette. Gazette notice compulsory. |
2018-01-09 |
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Officers. Change date: 2017-05-26. Officer name: Mr Shaun Simon Wills. |
2017-05-26 |
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Confirmation statement. Statement with updates. |
2016-10-26 |
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Accounts. Accounts type full. |
2016-10-25 |
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Officers. Change date: 2016-05-11. Officer name: Mrs Amanda Claire Fogg. |
2016-05-11 |
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Address. New address: 1 Rutland Court Edinburgh EH3 8EY. Old address: 1 Rutland Court Edinburgh EH3 8EY. Change date: 2016-05-11. |
2016-05-11 |
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Officers. Termination date: 2016-04-08. Officer name: Tim Davies. |
2016-04-11 |
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Accounts. Accounts type full. |
2015-11-11 |
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Annual return. With made up date full list shareholders. |
2015-11-06 |
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Mortgage. Charge creation date: 2015-04-24. Charge number: SC0211180003. |
2015-04-27 |
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Officers. Appointment date: 2015-04-23. Officer name: Mr Tim Davies. |
2015-04-25 |
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Officers. Termination date: 2015-04-23. Officer name: Teresa Tideman. |
2015-04-25 |
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Officers. Officer name: Mr Shaun Simon Wills. Appointment date: 2015-04-23. |
2015-04-25 |
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Officers. Termination date: 2015-04-23. Officer name: Joanne Clare Bennett. |
2015-04-24 |
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Accounts. Accounts type full. |
2014-11-07 |
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Annual return. With made up date full list shareholders. |
2014-10-24 |
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Officers. Officer name: Joanne Clare Bennett. |
2014-02-03 |
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Officers. Officer name: Ian Johnson. |
2014-01-31 |
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Annual return. With made up date full list shareholders. |
2013-11-15 |
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Accounts. Accounts type full. |
2013-10-24 |
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Officers. Officer name: Mrs Amanda Claire Fogg. |
2013-09-17 |
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Officers. Officer name: Philip Watt. |
2013-09-16 |
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Officers. Officer name: Sarah Morris. |
2013-05-16 |
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Officers. Officer name: Ms Teresa Tideman. |
2013-05-16 |
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Accounts. Accounts type full. |
2013-01-29 |
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Officers. Officer name: Ms Sarah Morris. |
2013-01-08 |
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Officers. Officer name: Paul Allen. |
2013-01-08 |
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Accounts. Change account reference date company current shortened. |
2012-11-02 |
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Annual return. With made up date full list shareholders. |
2012-11-02 |
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Accounts. Accounts type full. |
2012-02-07 |
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Annual return. With made up date full list shareholders. |
2011-11-10 |
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Officers. Officer name: Mr Philip Graham Watt. |
2011-10-20 |
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Officers. Officer name: Jenny Warburton. |
2011-10-20 |
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Officers. Officer name: Mrs Jenny Warburton. |
2011-01-11 |
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Officers. Officer name: Nicholas Heard. |
2011-01-11 |
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Annual return. With made up date full list shareholders. |
2010-11-10 |
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Accounts. Accounts type full. |
2010-10-07 |
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Accounts. Accounts type full. |
2010-02-04 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 2. |
2009-12-18 |
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Annual return. With made up date full list shareholders. |
2009-11-30 |
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Officers. Officer name: Mr Nicholas James Heard. Change date: 2009-10-22. |
2009-10-30 |
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Officers. Officer name: Ian Paul Johnson. Change date: 2009-10-14. |
2009-10-30 |
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Officers. Change date: 2009-10-14. Officer name: Paul Christopher Allen. |
2009-10-30 |
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Accounts. Accounts type full. |
2009-03-05 |
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Annual return. Legacy. |
2008-10-31 |
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Officers. Description: Appointment terminated secretary daphne cash. |
2008-09-15 |
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Officers. Description: Secretary appointed mr nicholas james heard. |
2008-09-15 |
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