Gazette. Gazette dissolved voluntary. |
2020-01-21 |
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Gazette. Gazette notice voluntary. |
2019-11-05 |
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Dissolution. Dissolution application strike off company. |
2019-10-24 |
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Accounts. Accounts type dormant. |
2019-06-26 |
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Confirmation statement. Statement with updates. |
2019-03-26 |
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Accounts. Accounts type full. |
2018-05-17 |
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Officers. Officer name: Ms Heidi Van Ocken. Appointment date: 2018-03-23. |
2018-04-09 |
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Officers. Appointment date: 2018-03-23. Officer name: Mr Olivier Badezet. |
2018-04-09 |
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Officers. Officer name: Joanne Sarah Finch. Termination date: 2018-03-30. |
2018-04-09 |
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Confirmation statement. Statement with updates. |
2018-03-16 |
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Accounts. Accounts type full. |
2017-07-28 |
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Confirmation statement. Statement with updates. |
2017-03-21 |
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Officers. Appointment date: 2017-02-03. Officer name: Mr Warren Peter Scarr. |
2017-02-14 |
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Officers. Termination date: 2017-02-03. Officer name: Mark Faulkner. |
2017-02-14 |
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Officers. Officer name: Michael John Dewey. Termination date: 2017-02-03. |
2017-02-14 |
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Address. Change date: 2016-10-06. Old address: 13 Queens Road Aberdeen AB15 4YL. New address: 1 Rutland Court Edinburgh EH3 8EY. |
2016-10-06 |
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Officers. Officer name: Mark Faulkner. Change date: 2016-09-22. |
2016-09-22 |
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Officers. Officer name: Mark Faulkner. Change date: 2016-09-22. |
2016-09-22 |
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Accounts. Accounts type full. |
2016-06-30 |
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Annual return. With made up date full list shareholders. |
2016-03-16 |
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Officers. Officer name: Michael John Dewey. Appointment date: 2015-07-07. |
2015-07-14 |
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Annual return. With made up date full list shareholders. |
2015-03-24 |
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Accounts. Accounts type full. |
2015-03-13 |
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Officers. Officer name: Stephen Peckham. Termination date: 2015-03-10. |
2015-03-11 |
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Officers. Officer name: Richard George Hull. Termination date: 2015-03-09. |
2015-03-11 |
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Officers. Appointment date: 2015-02-02. Officer name: Joanne Sarah Finch. |
2015-02-09 |
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Accounts. Accounts type full. |
2014-04-11 |
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Annual return. With made up date full list shareholders. |
2014-03-24 |
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Accounts. Accounts type full. |
2013-04-11 |
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Annual return. With made up date full list shareholders. |
2013-03-28 |
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Officers. Officer name: Nina Azemoudeh. Change date: 2013-02-07. |
2013-02-27 |
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Address. Old address: C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD. Change date: 2012-08-22. |
2012-08-22 |
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Accounts. Accounts type full. |
2012-04-20 |
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Annual return. With made up date full list shareholders. |
2012-03-26 |
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Officers. Officer name: Mr Stephen Peckham. |
2011-11-23 |
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Annual return. With made up date full list shareholders. |
2011-04-05 |
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Accounts. Accounts type full. |
2011-03-04 |
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Annual return. With made up date full list shareholders. |
2010-04-22 |
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Officers. Officer name: David North. |
2010-02-26 |
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Address. Old address: Evanton Drive Thornliebank Industrial Estate Glasgow G46 8HZ. Change date: 2010-02-18. |
2010-02-18 |
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Accounts. Accounts type full. |
2010-02-15 |
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Officers. Officer name: Nina Azemoudeh. |
2010-02-12 |
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Accounts. Accounts type full. |
2009-07-08 |
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Annual return. Legacy. |
2009-04-21 |
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Officers. Description: Director appointed mark faulkner. |
2009-03-13 |
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Officers. Description: Appointment terminated director gary winterhalter. |
2009-03-13 |
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Officers. Description: Appointment terminated director david north. |
2009-03-13 |
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Officers. Description: Director appointed richard george hull. |
2008-12-03 |
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Officers. Description: Appointment terminated director john poston. |
2008-12-03 |
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Accounts. Accounts type small. |
2008-09-11 |
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