|
Gazette. Gazette dissolved voluntary. |
2023-07-25 |
View Report |
|
Gazette. Gazette notice voluntary. |
2023-05-09 |
View Report |
|
Dissolution. Dissolution application strike off company. |
2023-05-02 |
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|
Accounts. Accounts type dormant. |
2022-12-29 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-11-21 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-11-24 |
View Report |
|
Accounts. Accounts type dormant. |
2021-04-28 |
View Report |
|
Officers. Termination date: 2021-03-31. Officer name: Iain Graham Ross Macdonald. |
2021-03-31 |
View Report |
|
Officers. Appointment date: 2021-03-30. Officer name: Mr David Bell. |
2021-03-31 |
View Report |
|
Officers. Appointment date: 2021-03-30. Officer name: Mr Mandip Singh Lehal. |
2021-03-31 |
View Report |
|
Persons with significant control. Psc name: Ge Intelligent Platforms Limited. Change date: 2021-01-13. |
2021-01-13 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-11-23 |
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|
Accounts. Accounts type dormant. |
2020-10-21 |
View Report |
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Address. Change date: 2020-08-12. Old address: C/O Psymetrix Limited 1 Tanfield Edinburgh EH3 5DA United Kingdom. New address: 1 Tanfield Edinburgh EH3 5DA. |
2020-08-12 |
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|
Officers. Officer name: Hilary Anne Wake. Termination date: 2019-12-02. |
2020-08-12 |
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|
Accounts. Accounts type dormant. |
2019-12-17 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-11-29 |
View Report |
|
Officers. Change date: 2019-07-31. Officer name: Mrs. Hilary Anne Wake. |
2019-07-31 |
View Report |
|
Accounts. Accounts type dormant. |
2019-01-17 |
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|
Confirmation statement. Statement with no updates. |
2018-11-28 |
View Report |
|
Officers. Officer name: Oakwood Corporate Secretary Limited. Appointment date: 2018-06-12. |
2018-06-13 |
View Report |
|
Address. Change date: 2018-06-13. Old address: 3/2 Great Michael House 14 Links Place Edinburgh Scotland EH6 7EZ. New address: C/O Psymetrix Limited 1 Tanfield Edinburgh EH3 5DA. |
2018-06-13 |
View Report |
|
Officers. Termination date: 2018-01-10. Officer name: Moira Ann Robertson. |
2018-04-10 |
View Report |
|
Officers. Officer name: Mr Iain Graham Ross Macdonald. Appointment date: 2018-01-10. |
2018-04-10 |
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|
Persons with significant control. Withdrawal date: 2017-12-27. |
2017-12-27 |
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|
Persons with significant control. Psc name: Ge Intelligent Platforms Limited. Notification date: 2016-04-06. |
2017-12-27 |
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|
Confirmation statement. Statement with no updates. |
2017-11-21 |
View Report |
|
Accounts. Accounts type dormant. |
2017-07-14 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-11-30 |
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|
Officers. Change date: 2015-11-25. Officer name: Moira Ann Robertson. |
2016-11-23 |
View Report |
|
Officers. Change date: 2015-11-25. Officer name: Moria Ann Robertson. |
2016-11-22 |
View Report |
|
Accounts. Accounts type dormant. |
2016-11-22 |
View Report |
|
Officers. Officer name: Mrs. Hilary Anne Wake. Change date: 2015-11-25. |
2016-04-20 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2016-04-13 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-04-12 |
View Report |
|
Gazette. Gazette notice compulsory. |
2016-04-12 |
View Report |
|
Officers. Officer name: Andrew Neil Maccaig. Termination date: 2015-11-25. |
2016-03-02 |
View Report |
|
Officers. Termination date: 2015-11-25. Officer name: John Neil Thomson. |
2016-03-02 |
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|
Officers. Appointment date: 2015-11-25. Officer name: Moria Ann Robertson. |
2016-03-02 |
View Report |
|
Officers. Officer name: Mrs. Hilary Anne Wake. Appointment date: 2015-11-25. |
2016-02-29 |
View Report |
|
Accounts. Accounts type full. |
2015-07-13 |
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|
Accounts. Change account reference date company previous extended. |
2015-06-25 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-03-16 |
View Report |
|
Accounts. Accounts type full. |
2014-07-17 |
View Report |
|
Officers. Officer name: Mr Andrew Neil Maccaig. |
2014-06-26 |
View Report |
|
Annual return. With made up date. |
2014-03-13 |
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|
Officers. Officer name: Gillian Gallimore. |
2014-02-11 |
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|
Address. Old address: 160 Dundee Street Edinburgh EH11 1DQ United Kingdom. Change date: 2013-12-18. |
2013-12-18 |
View Report |
|
Auditors. Auditors resignation company. |
2013-12-12 |
View Report |
|
Miscellaneous. Description: Section 519. |
2013-12-10 |
View Report |
