Dissolution. Dissolved compulsory strike off suspended. |
2022-11-05 |
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Gazette. Gazette notice compulsory. |
2022-10-25 |
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Confirmation statement. Statement with no updates. |
2022-05-03 |
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Address. New address: Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS. Old address: 5th Floor 125 Princes Street Edinburgh EH2 4AD. Change date: 2021-08-06. |
2021-08-06 |
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Officers. Change date: 2021-08-02. Officer name: Mbm Secretarial Services Limited. |
2021-08-05 |
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Accounts. Accounts type total exemption full. |
2021-05-27 |
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Confirmation statement. Statement with no updates. |
2021-05-03 |
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Accounts. Accounts type total exemption full. |
2020-05-12 |
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Confirmation statement. Statement with no updates. |
2020-05-04 |
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Officers. Termination date: 2020-03-10. Officer name: Nick John Penny. |
2020-03-11 |
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Officers. Officer name: Gregor Peter John Townsend. Termination date: 2020-03-10. |
2020-03-11 |
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Accounts. Accounts type total exemption full. |
2019-06-06 |
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Confirmation statement. Statement with updates. |
2019-05-03 |
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Accounts. Accounts type total exemption full. |
2018-05-24 |
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Confirmation statement. Statement with updates. |
2018-05-08 |
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Accounts. Accounts type total exemption small. |
2017-05-19 |
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Confirmation statement. Statement with updates. |
2017-05-03 |
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Accounts. Accounts type total exemption small. |
2016-06-01 |
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Annual return. With made up date full list shareholders. |
2016-05-16 |
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Accounts. Accounts type total exemption small. |
2015-06-02 |
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Annual return. With made up date full list shareholders. |
2015-05-18 |
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Accounts. Accounts type total exemption small. |
2014-05-22 |
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Annual return. With made up date full list shareholders. |
2014-05-15 |
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Annual return. With made up date full list shareholders. |
2013-05-21 |
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Officers. Change date: 2013-04-17. Officer name: Stuart Barton. |
2013-04-17 |
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Officers. Officer name: Stuart Barton. Change date: 2013-04-17. |
2013-04-17 |
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Accounts. Accounts type total exemption small. |
2013-04-05 |
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Accounts. Accounts type total exemption small. |
2012-05-24 |
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Annual return. With made up date full list shareholders. |
2012-04-23 |
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Officers. Officer name: Mr Stephen Alexander Mutch. Change date: 2011-10-24. |
2011-10-25 |
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Officers. Change date: 2011-10-24. Officer name: Mbm Secretarial Services Limited. |
2011-10-25 |
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Address. Change date: 2011-10-24. Old address: 5Th Floor 7 Castle Street Edinburgh EH2 3AH. |
2011-10-24 |
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Accounts. Accounts type total exemption small. |
2011-06-03 |
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Annual return. With made up date full list shareholders. |
2011-05-13 |
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Accounts. Accounts type total exemption small. |
2010-05-26 |
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Annual return. With made up date full list shareholders. |
2010-05-19 |
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Officers. Officer name: Mr Stephen Alexander Mutch. Change date: 2009-10-01. |
2010-05-18 |
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Accounts. Accounts type total exemption small. |
2009-05-28 |
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Annual return. Legacy. |
2009-05-15 |
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Officers. Description: Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008. |
2008-09-17 |
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Address. Description: Registered office changed on 12/09/2008 from 107 george street edinburgh EH2 3ES. |
2008-09-12 |
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Accounts. Accounts type total exemption small. |
2008-07-02 |
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Annual return. Legacy. |
2008-05-15 |
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Accounts. Accounts type total exemption small. |
2007-07-03 |
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Annual return. Legacy. |
2007-05-04 |
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Annual return. Legacy. |
2006-05-10 |
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Accounts. Accounts type total exemption small. |
2006-02-23 |
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Accounts. Legacy. |
2006-01-19 |
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