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Insolvency. Liquidation voluntary members return of final meeting scotland. |
2021-09-06 |
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Confirmation statement. Statement with updates. |
2021-09-01 |
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Officers. Change date: 2020-12-31. Officer name: Grafton Group Secretarial Services Limited. |
2021-03-08 |
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Address. Change date: 2021-01-11. Old address: Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE. New address: First Floor, Quay 2 139 Fountainbridge Edinburgh City of Edinburgh EH3 9QG. |
2021-01-11 |
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Resolution. Description: Resolutions. |
2020-12-24 |
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Resolution. Description: Resolutions. |
2020-12-23 |
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Capital. Description: Statement by Directors. |
2020-12-03 |
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Capital. Capital statement capital company with date currency figure. |
2020-12-03 |
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Insolvency. Description: Solvency Statement dated 01/12/20. |
2020-12-03 |
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Resolution. Description: Resolutions. |
2020-12-03 |
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Capital. Capital allotment shares. |
2020-12-03 |
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Resolution. Description: Resolutions. |
2020-12-03 |
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Accounts. Accounts type dormant. |
2020-10-07 |
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Confirmation statement. Statement with no updates. |
2020-08-04 |
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Accounts. Accounts type dormant. |
2019-10-01 |
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Confirmation statement. Statement with no updates. |
2019-08-06 |
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Accounts. Accounts type dormant. |
2018-09-19 |
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Confirmation statement. Statement with no updates. |
2018-08-07 |
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Accounts. Accounts type dormant. |
2017-09-19 |
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Confirmation statement. Statement with no updates. |
2017-08-04 |
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Confirmation statement. Statement with updates. |
2016-08-04 |
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Accounts. Accounts type dormant. |
2016-06-19 |
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Annual return. With made up date full list shareholders. |
2015-08-04 |
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Accounts. Accounts type dormant. |
2015-07-21 |
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Accounts. Change account reference date company previous shortened. |
2015-01-28 |
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Accounts. Accounts type dormant. |
2015-01-16 |
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Officers. Officer name: Mr Jonathon Paul Sowton. Change date: 2014-10-10. |
2014-10-10 |
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Annual return. With made up date full list shareholders. |
2014-08-05 |
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Accounts. Accounts type dormant. |
2014-01-29 |
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Officers. Officer name: Colm O'nuallain. |
2013-09-10 |
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Annual return. With made up date full list shareholders. |
2013-08-27 |
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Accounts. Accounts type full. |
2013-01-29 |
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Annual return. With made up date full list shareholders. |
2012-08-23 |
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Accounts. Accounts type full. |
2012-01-18 |
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Officers. Officer name: Kevin Middleton. |
2011-09-30 |
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Annual return. With made up date full list shareholders. |
2011-08-08 |
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Accounts. Accounts type full. |
2011-02-02 |
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Officers. Officer name: Grafton Group Secretarial Services Ltd. Change date: 2010-09-09. |
2010-10-13 |
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Annual return. With made up date full list shareholders. |
2010-08-23 |
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Address. Old address: Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE. Change date: 2010-08-23. |
2010-08-23 |
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Officers. Officer name: Grafton Group Secretarial Services Ltd. Change date: 2010-08-09. |
2010-08-23 |
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Officers. Officer name: Mr Kevin Paul Middleton. Change date: 2010-08-10. |
2010-08-20 |
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Officers. Change date: 2010-08-10. Officer name: Jonathon Paul Sowton. |
2010-08-20 |
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Accounts. Accounts type full. |
2010-03-04 |
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Officers. Officer name: Mr Colm O'nuallain. Change date: 2009-12-11. |
2010-01-19 |
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Officers. Officer name: Mr Jonathon Sowton. Change date: 2009-12-03. |
2009-12-15 |
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Officers. Officer name: Mr Kevin Middleton. Change date: 2009-12-03. |
2009-12-15 |
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Officers. Change date: 2009-12-03. Officer name: Mr Colm O'nuallain. |
2009-12-15 |
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Annual return. Legacy. |
2009-08-21 |
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Address. Description: Registered office changed on 21/08/2009 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE. |
2009-08-21 |
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