|
Confirmation statement. Statement with updates. |
2021-02-16 |
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Gazette. Gazette notice voluntary. |
2021-01-12 |
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Dissolution. Dissolution application strike off company. |
2021-01-06 |
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Capital. Capital statement capital company with date currency figure. |
2020-11-02 |
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Capital. Description: Statement by Directors. |
2020-11-02 |
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Insolvency. Description: Solvency Statement dated 28/10/20. |
2020-11-02 |
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Resolution. Description: Resolutions. |
2020-11-02 |
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Resolution. Description: Resolutions. |
2020-10-26 |
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Change of constitution. Statement of companys objects. |
2020-10-26 |
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Incorporation. Re registration memorandum articles. |
2020-10-23 |
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Change of name. Certificate re registration public limited company to private. |
2020-10-23 |
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Resolution. Description: Resolutions. |
2020-10-23 |
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Change of name. Reregistration public to private company. |
2020-10-23 |
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Accounts. Accounts type dormant. |
2020-06-22 |
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Confirmation statement. Statement with no updates. |
2019-12-24 |
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Officers. Termination date: 2019-12-23. Officer name: Craig Anderson. |
2019-12-23 |
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Officers. Appointment date: 2019-12-13. Officer name: Jóhan Regin Jacobsen. |
2019-12-18 |
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Officers. Officer name: Odd Eliasen. Appointment date: 2019-12-13. |
2019-12-18 |
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Accounts. Accounts type dormant. |
2019-07-03 |
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Address. Old address: 8 Melville Crescent Edinburgh EH3 7LU Scotland. Change date: 2019-05-13. New address: 8 Melville Crescent Edinburgh EH3 7JA. |
2019-05-13 |
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Address. New address: 8 Melville Crescent Edinburgh EH3 7LU. Change date: 2019-05-13. Old address: Excel House, 30 Semple Street Edinburgh EH3 8BL Scotland. |
2019-05-13 |
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Officers. Termination date: 2019-04-30. Officer name: Morisons Secretaries Limited. |
2019-04-30 |
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Address. Change date: 2019-04-30. Old address: C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN. New address: Excel House, 30 Semple Street Edinburgh EH3 8BL. |
2019-04-30 |
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Confirmation statement. Statement with no updates. |
2019-01-11 |
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Accounts. Accounts type dormant. |
2018-04-20 |
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|
Confirmation statement. Statement with no updates. |
2018-01-10 |
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Accounts. Accounts type dormant. |
2017-07-06 |
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|
Confirmation statement. Statement with updates. |
2017-01-09 |
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Accounts. Accounts type dormant. |
2016-06-27 |
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Annual return. With made up date full list shareholders. |
2016-01-11 |
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Accounts. Accounts type dormant. |
2015-08-11 |
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Address. New address: C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN. Change date: 2015-06-02. Old address: Erskine House 68 Queen Street Edinburgh EH2 4NN. |
2015-06-02 |
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Annual return. With made up date full list shareholders. |
2015-01-13 |
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Officers. Officer name: Mrs Susan Margaret Cox. |
2014-07-03 |
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Officers. Officer name: Clare White. |
2014-07-03 |
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Accounts. Accounts type total exemption small. |
2014-05-09 |
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Annual return. With made up date full list shareholders. |
2014-01-21 |
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Officers. Officer name: Mr Craig Anderson. |
2013-09-24 |
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Officers. Officer name: Robert Wilson. |
2013-09-24 |
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Accounts. Accounts type dormant. |
2013-04-19 |
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Annual return. With made up date full list shareholders. |
2013-01-25 |
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|
Annual return. With made up date full list shareholders. |
2012-05-08 |
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Address. Move registers to registered office company. |
2012-05-08 |
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Accounts. Accounts type dormant. |
2012-03-06 |
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Accounts. Accounts type dormant. |
2011-07-01 |
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Annual return. With made up date full list shareholders. |
2011-01-24 |
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Officers. Officer name: Ms Clare Anne White. |
2010-12-21 |
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Officers. Officer name: Ian Marshall. |
2010-12-21 |
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Gazette. Gazette notice compulsary. |
2010-10-01 |
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Gazette. Gazette filings brought up to date. |
2010-09-25 |
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