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Gazette. Gazette dissolved voluntary. |
2021-01-19 |
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Gazette. Gazette notice voluntary. |
2020-11-03 |
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Dissolution. Dissolution application strike off company. |
2020-10-27 |
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Officers. Officer name: Mr Aurelio Maruggi. Appointment date: 2020-06-18. |
2020-06-24 |
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Officers. Termination date: 2020-06-17. Officer name: Robin James Stanton-Gleaves. |
2020-06-24 |
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Accounts. Accounts type dormant. |
2020-06-17 |
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Confirmation statement. Statement with no updates. |
2019-10-22 |
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Accounts. Accounts type dormant. |
2019-07-24 |
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Officers. Termination date: 2019-05-28. Officer name: Alan Pierpoint. |
2019-06-10 |
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Officers. Termination date: 2019-04-25. Officer name: Jason Patrick Collins. |
2019-04-25 |
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Officers. Officer name: Martin Keith Randall. Termination date: 2019-03-15. |
2019-03-15 |
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Accounts. Change account reference date company previous shortened. |
2018-12-14 |
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Officers. Officer name: Mr James Alexander Clark. Change date: 2018-11-21. |
2018-11-23 |
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Officers. Appointment date: 2018-11-01. Officer name: Mr James Alexander Clark. |
2018-11-09 |
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Accounts. Accounts type total exemption full. |
2018-10-25 |
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Confirmation statement. Statement with no updates. |
2018-10-22 |
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Mortgage. Charge number: 2. |
2018-07-18 |
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Confirmation statement. Statement with updates. |
2018-01-19 |
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Persons with significant control. Psc name: Eric James Chambers. Cessation date: 2016-10-24. |
2018-01-19 |
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Persons with significant control. Cessation date: 2016-10-24. Psc name: Anne Peden Chambers. |
2018-01-19 |
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Persons with significant control. Psc name: Apogee Corporation Limited. Notification date: 2016-10-24. |
2018-01-19 |
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Address. Old address: 10 Hornal Road Bothwell Park Industrial Estate Uddingston G71 7EE. New address: Rannoch House 17 Shairps Business Park Houstoun Road Livingston West Lothian EH54 5FD. Change date: 2018-01-03. |
2018-01-03 |
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Accounts. Accounts type total exemption full. |
2017-09-30 |
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Officers. Officer name: Martin Keith Randall. Appointment date: 2016-10-24. |
2016-11-21 |
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Officers. Officer name: Mr Jason Patrick Collins. Appointment date: 2016-10-24. |
2016-11-21 |
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Officers. Officer name: Robin James Stanton-Gleaves. |
2016-11-17 |
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Officers. Termination date: 2016-10-24. Officer name: Eric James Chambers. |
2016-11-09 |
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Officers. Officer name: Anne Peden Chambers. Termination date: 2016-10-24. |
2016-11-09 |
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Officers. Appointment date: 2016-10-24. Officer name: Alan Pierpoint. |
2016-11-09 |
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Accounts. Change account reference date company current extended. |
2016-11-09 |
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Officers. Termination date: 2016-10-24. Officer name: Eric James Chambers. |
2016-11-09 |
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Mortgage. Charge number: 1. |
2016-10-26 |
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Confirmation statement. Statement with updates. |
2016-10-21 |
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Accounts. Accounts type total exemption small. |
2016-07-20 |
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Annual return. With made up date full list shareholders. |
2015-11-08 |
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|
Accounts. Accounts type total exemption small. |
2015-06-11 |
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Annual return. With made up date full list shareholders. |
2014-10-23 |
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|
Accounts. Accounts type total exemption small. |
2014-06-24 |
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|
Annual return. With made up date full list shareholders. |
2013-10-29 |
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|
Accounts. Accounts type total exemption small. |
2013-07-25 |
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|
Annual return. With made up date full list shareholders. |
2012-12-18 |
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|
Accounts. Accounts type total exemption small. |
2012-07-18 |
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|
Annual return. With made up date full list shareholders. |
2011-11-08 |
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|
Accounts. Accounts type total exemption small. |
2011-07-25 |
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|
Annual return. With made up date full list shareholders. |
2010-11-25 |
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|
Accounts. Accounts type total exemption small. |
2010-07-22 |
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|
Annual return. With made up date full list shareholders. |
2009-11-02 |
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Officers. Officer name: Eric James Chambers. Change date: 2009-10-30. |
2009-10-30 |
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Officers. Change date: 2009-10-30. Officer name: Anne Peden Chambers. |
2009-10-30 |
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|
Accounts. Accounts type total exemption small. |
2009-08-31 |
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