Capital. Capital statement capital company with date currency figure. |
2020-04-29 |
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Capital. Description: Statement by Directors. |
2020-04-06 |
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Insolvency. Description: Solvency Statement dated 17/03/20. |
2020-04-06 |
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Resolution. Description: Resolutions. |
2020-04-06 |
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Officers. Appointment date: 2019-09-13. Officer name: Mr Charles Crawford. |
2019-10-03 |
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Officers. Officer name: William Lindsay Mcgowan. Termination date: 2019-09-13. |
2019-10-03 |
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Accounts. Accounts type total exemption full. |
2019-08-08 |
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Officers. Termination date: 2019-07-30. Officer name: Matthew William Pike. |
2019-08-02 |
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Officers. Officer name: Mr William Lindsay Mcgowan. Appointment date: 2019-07-30. |
2019-08-02 |
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Officers. Officer name: Mr Charles Douglas Scott. Appointment date: 2019-07-30. |
2019-08-02 |
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Confirmation statement. Statement with no updates. |
2019-07-03 |
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Accounts. Accounts type total exemption full. |
2018-09-04 |
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Officers. Officer name: Mr Alistair Charles Peel. Appointment date: 2018-08-09. |
2018-08-14 |
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Officers. Officer name: William Lindsay Mcgowan. Termination date: 2018-08-09. |
2018-08-14 |
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Confirmation statement. Statement with no updates. |
2018-07-06 |
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Accounts. Accounts type total exemption full. |
2017-09-11 |
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Confirmation statement. Statement with updates. |
2017-06-29 |
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Persons with significant control. Psc name: Arthur J. Gallagher Insurance Brokers Limited. Notification date: 2016-04-06. |
2017-06-29 |
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Accounts. Accounts type dormant. |
2016-10-14 |
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Annual return. With made up date full list shareholders. |
2016-06-29 |
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Accounts. Accounts type dormant. |
2015-10-08 |
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Annual return. With made up date full list shareholders. |
2015-08-04 |
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Officers. Appointment date: 2015-02-09. Officer name: Mr Matthew Pike. |
2015-02-13 |
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Officers. Termination date: 2015-02-09. Officer name: David Christopher Ross. |
2015-02-13 |
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Officers. Officer name: Mark Stephen Mugge. Termination date: 2015-01-26. |
2015-02-06 |
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Accounts. Change account reference date company current extended. |
2014-08-22 |
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Annual return. With made up date full list shareholders. |
2014-08-05 |
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Accounts. Accounts type total exemption small. |
2014-05-09 |
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Officers. Officer name: Paul Matson. |
2014-01-09 |
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Officers. Officer name: Mr William Lindsay Mcgowan. |
2014-01-09 |
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Officers. Officer name: Alastair Hessett. |
2014-01-09 |
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Officers. Officer name: Mr Mark Stephen Mugge. |
2014-01-09 |
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Officers. Officer name: Mr David Christopher Ross. |
2014-01-09 |
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Annual return. With made up date full list shareholders. |
2013-09-12 |
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Auditors. Auditors resignation company. |
2013-07-17 |
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Accounts. Accounts type dormant. |
2013-06-04 |
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Officers. Officer name: Christopher Giles. |
2013-04-16 |
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Annual return. With made up date full list shareholders. |
2012-10-04 |
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Officers. Officer name: Hazel Mcintyre. |
2012-09-12 |
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Auditors. Auditors resignation company. |
2012-07-30 |
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Accounts. Accounts type dormant. |
2012-05-30 |
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Annual return. With made up date full list shareholders. |
2011-10-11 |
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Accounts. Accounts type full. |
2011-02-28 |
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Annual return. With made up date. |
2010-08-17 |
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Accounts. Accounts type full. |
2010-05-18 |
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Auditors. Auditors resignation company. |
2010-05-10 |
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Officers. Officer name: Paul Dominic Matson. Change date: 2009-11-09. |
2010-01-12 |
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Accounts. Accounts type full. |
2010-01-06 |
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Annual return. Legacy. |
2009-08-10 |
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Officers. Description: Director's change of particulars / paul matson / 26/09/2008. |
2009-03-19 |
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