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Insolvency. Liquidation voluntary members return of final meeting scotland. |
2022-07-22 |
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Address. New address: Saltire Court 20 Castle Terrace Edinburgh EH1 2EN. |
2021-09-21 |
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Address. Change date: 2021-08-10. New address: 7 Exchange Crescent Conference Square Edinburgh EH3 8AN. Old address: Saltire Court 20 Castle Terrace Edinburgh EH1 2EN. |
2021-08-10 |
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Resolution. Description: Resolutions. |
2021-08-10 |
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Resolution. Description: Resolutions. |
2021-07-02 |
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Officers. Change date: 2021-03-19. Officer name: Mr Mark Rankin Cummings. |
2021-04-15 |
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Confirmation statement. Statement with no updates. |
2021-03-10 |
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Accounts. Accounts type full. |
2020-09-08 |
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Officers. Appointment date: 2020-05-18. Officer name: Mr Mark Rankin Cummings. |
2020-05-19 |
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Officers. Termination date: 2020-05-18. Officer name: Paul Richard Bradbrook. |
2020-05-19 |
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Confirmation statement. Statement with no updates. |
2020-03-11 |
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Officers. Officer name: Mr Craig Standen. Appointment date: 2019-12-17. |
2019-12-19 |
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Officers. Officer name: Juliet Phillips. Termination date: 2019-12-17. |
2019-12-17 |
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Accounts. Accounts type full. |
2019-08-16 |
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Confirmation statement. Statement with no updates. |
2019-02-28 |
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Officers. Termination date: 2018-09-26. Officer name: Paul Andrew Jardine. |
2018-09-28 |
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Officers. Appointment date: 2018-09-26. Officer name: Mr Clynton Jacobus Luttig. |
2018-09-28 |
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Accounts. Accounts type full. |
2018-09-07 |
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Confirmation statement. Statement with updates. |
2018-02-28 |
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Accounts. Accounts type full. |
2017-10-06 |
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Confirmation statement. Statement with updates. |
2017-03-08 |
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Officers. Appointment date: 2016-08-01. Officer name: Miss Juliet Phillips. |
2016-08-04 |
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Accounts. Accounts type full. |
2016-06-24 |
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Annual return. With made up date full list shareholders. |
2016-03-07 |
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Officers. Officer name: Robert Callan. Termination date: 2015-10-31. |
2015-11-05 |
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Officers. Officer name: Mr Paul Richard Bradbrook. Appointment date: 2015-10-19. |
2015-10-28 |
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Officers. Officer name: Elizabeth Helen Guyatt. Termination date: 2015-09-10. |
2015-09-16 |
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Officers. Appointment date: 2015-09-10. Officer name: Mrs Marie Louise Rees. |
2015-09-16 |
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Accounts. Accounts type full. |
2015-08-13 |
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Officers. Termination date: 2015-06-30. Officer name: Daniel Francis Primer. |
2015-07-07 |
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Annual return. With made up date full list shareholders. |
2015-03-19 |
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Officers. Officer name: Nicholas Christopher Sinfield. Termination date: 2014-08-17. |
2014-08-20 |
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Accounts. Accounts type full. |
2014-07-07 |
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Annual return. With made up date full list shareholders. |
2014-03-07 |
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Officers. Change date: 2014-03-05. Officer name: Mr Nicholas Christopher Sinfield. |
2014-03-06 |
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Accounts. Accounts type full. |
2013-08-05 |
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Annual return. With made up date full list shareholders. |
2013-03-07 |
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Officers. Officer name: Mr Robert Callan. |
2012-12-21 |
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Officers. Officer name: Neil Freshwater. |
2012-11-21 |
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Accounts. Accounts type full. |
2012-06-13 |
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Annual return. With made up date full list shareholders. |
2012-03-28 |
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Officers. Officer name: Mr Nicholas Christopher Sinfield. |
2011-12-22 |
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Officers. Officer name: David Ibeson. |
2011-12-05 |
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Mortgage. Description: Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Whole /charge no 8. |
2011-06-20 |
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Mortgage. Description: Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Whole /charge no 7. |
2011-06-20 |
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Accounts. Accounts type full. |
2011-06-08 |
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Annual return. With made up date full list shareholders. |
2011-03-29 |
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Accounts. Accounts type full. |
2010-06-14 |
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Annual return. With made up date full list shareholders. |
2010-04-27 |
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Officers. Change date: 2009-12-14. Officer name: Mr Daniel Francis Primer. |
2009-12-23 |
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