|
Gazette. Gazette dissolved liquidation. |
2023-11-15 |
View Report |
|
Insolvency. Liquidation voluntary members return of final meeting scotland. |
2023-08-15 |
View Report |
|
Address. Old address: 1st Floor 100 West Regent Street Glasgow G2 2QD Scotland. New address: C/O Johnson Carmichael 7-11 Melville Street Edinburgh Midlothian EH3 7PE. Change date: 2022-06-24. |
2022-06-24 |
View Report |
|
Resolution. Description: Resolutions. |
2022-06-24 |
View Report |
|
Accounts. Accounts type total exemption full. |
2022-02-23 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-11-11 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-01-21 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-11-04 |
View Report |
|
Accounts. Accounts type small. |
2019-12-04 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-10-30 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-03-11 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-10-30 |
View Report |
|
Officers. Appointment date: 2018-03-27. Officer name: Ms Mary Katherine Marsh. |
2018-04-03 |
View Report |
|
Accounts. Change account reference date company current extended. |
2018-03-28 |
View Report |
|
Persons with significant control. Psc name: Shepherd and Wedderburn Financial Holdings Limited. Change date: 2018-03-28. |
2018-03-28 |
View Report |
|
Resolution. Description: Resolutions. |
2018-03-28 |
View Report |
|
Address. Old address: 1st Floor 100 West Regent Glasgow G2 2QD Scotland. New address: 1st Floor 100 West Regent Street Glasgow G2 2QD. Change date: 2018-03-28. |
2018-03-28 |
View Report |
|
Officers. Appointment date: 2018-03-27. Officer name: Mr Allan Hamilton Morrison. |
2018-03-28 |
View Report |
|
Officers. Officer name: Ms Mary Katherine Marsh. Appointment date: 2018-03-27. |
2018-03-28 |
View Report |
|
Officers. Appointment date: 2018-03-27. Officer name: Mr Jeffrey William Deans. |
2018-03-28 |
View Report |
|
Officers. Termination date: 2018-03-27. Officer name: Malcolm Hamilton Rust. |
2018-03-28 |
View Report |
|
Officers. Officer name: Louisa Stewart Knox. Termination date: 2018-03-27. |
2018-03-28 |
View Report |
|
Officers. Officer name: Andrew Neville Holehouse. Termination date: 2018-03-27. |
2018-03-28 |
View Report |
|
Officers. Officer name: Paul William Hally. Termination date: 2018-03-27. |
2018-03-28 |
View Report |
|
Officers. Termination date: 2018-03-27. Officer name: Charlotte Secretaries Limited. |
2018-03-28 |
View Report |
|
Address. New address: 1st Floor 100 West Regent Glasgow G2 2QD. Change date: 2018-03-28. Old address: Fifth Floor 1 Exchange Crescent Conference Square Edinburgh Uk EH3 8UL. |
2018-03-28 |
View Report |
|
Officers. Termination date: 2018-03-06. Officer name: John Douglas Mortimer. |
2018-03-08 |
View Report |
|
Accounts. Accounts type full. |
2018-01-25 |
View Report |
|
Officers. Officer name: Stephen John Gibb. Termination date: 2017-08-31. |
2017-11-09 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-11-01 |
View Report |
|
Accounts. Accounts type full. |
2017-01-27 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-11-10 |
View Report |
|
Officers. Termination date: 2015-05-01. Officer name: Greig Honeyman. |
2016-06-27 |
View Report |
|
Accounts. Accounts type full. |
2016-02-03 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-11-11 |
View Report |
|
Officers. Appointment date: 2015-05-01. Officer name: Mr Greig Honeyman. |
2015-05-01 |
View Report |
|
Officers. Termination date: 2015-04-30. Officer name: William Brian Robertson. |
2015-05-01 |
View Report |
|
Accounts. Accounts type full. |
2015-01-28 |
View Report |
|
Officers. Appointment date: 2014-11-27. Officer name: Mr Paul William Hally. |
2014-12-08 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-11-04 |
View Report |
|
Officers. Termination date: 2014-09-30. Officer name: James Robert Will. |
2014-10-01 |
View Report |
|
Accounts. Accounts type total exemption full. |
2014-01-29 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-11-14 |
View Report |
|
Officers. Officer name: Ms Louisa Stewart Knox. |
2013-05-02 |
View Report |
|
Accounts. Accounts type total exemption full. |
2013-01-09 |
View Report |
|
Document replacement. Form type: AR01. Made up date: 2010-10-30. |
2012-11-30 |
View Report |
|
Document replacement. Form type: AR01. Made up date: 2009-10-30. |
2012-11-30 |
View Report |
|
Document replacement. Form type: AR01. Made up date: 2011-10-30. |
2012-11-26 |
View Report |
|
Annual return. With made up date. |
2012-11-26 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-11-26 |
View Report |
