Gazette. Gazette dissolved voluntary. |
2024-02-27 |
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Confirmation statement. Statement with updates. |
2023-08-22 |
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Dissolution. Dissolution voluntary strike off suspended. |
2023-08-15 |
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Gazette. Gazette notice voluntary. |
2023-07-25 |
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Dissolution. Dissolution application strike off company. |
2023-07-13 |
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Accounts. Accounts type dormant. |
2023-03-21 |
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Capital. Capital statement capital company with date currency figure. |
2022-09-26 |
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Capital. Description: Statement by Directors. |
2022-09-26 |
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Insolvency. Description: Solvency Statement dated 26/09/22. |
2022-09-26 |
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Resolution. Description: Resolutions. |
2022-09-26 |
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Confirmation statement. Statement with no updates. |
2022-08-04 |
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Accounts. Accounts type dormant. |
2022-03-30 |
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Confirmation statement. Statement with no updates. |
2021-08-02 |
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Accounts. Accounts type dormant. |
2021-06-17 |
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Officers. Officer name: Miss Katherine Rebecca Jacob. Appointment date: 2021-01-29. |
2021-02-09 |
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Officers. Termination date: 2021-01-29. Officer name: Lynette Gillian Krige. |
2021-02-09 |
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Confirmation statement. Statement with no updates. |
2020-08-06 |
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Accounts. Accounts type dormant. |
2020-04-09 |
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Officers. Appointment date: 2019-09-30. Officer name: Mrs Lynette Gillian Krige. |
2019-10-02 |
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Officers. Appointment date: 2019-09-30. Officer name: Mr Sebastian Hobbs. |
2019-10-02 |
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Officers. Termination date: 2019-10-01. Officer name: John Branson Nuttall. |
2019-10-02 |
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Confirmation statement. Statement with no updates. |
2019-08-05 |
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Officers. Appointment date: 2019-04-26. Officer name: Mr Thomas Richard John Ferguson. |
2019-04-26 |
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Accounts. Accounts type dormant. |
2019-03-12 |
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Confirmation statement. Statement with no updates. |
2018-07-31 |
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Accounts. Accounts type dormant. |
2018-03-14 |
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Confirmation statement. Statement with no updates. |
2017-07-31 |
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Officers. Termination date: 2017-07-19. Officer name: Anthony John Smith. |
2017-07-31 |
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Accounts. Accounts type dormant. |
2017-03-31 |
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Confirmation statement. Statement with updates. |
2016-09-13 |
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Accounts. Accounts type dormant. |
2016-04-12 |
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Officers. Change date: 2015-10-01. Officer name: Mr Anthony John Smith. |
2016-02-02 |
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Officers. Change date: 2015-10-01. Officer name: Mr John Branson Nuttall. |
2016-02-02 |
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Address. Old address: Floor 3 the Co-Operative Group Newhouse Composite Distribution Centre 401 Edinburgh Road Newhouse Lanarkshire ML1 5GH. New address: C/O Well 18-20 Main Street Beith Ayrshire KA15 2AD. Change date: 2015-09-17. |
2015-09-17 |
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Annual return. With made up date full list shareholders. |
2015-08-04 |
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Accounts. Change account reference date company current extended. |
2014-12-11 |
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Officers. Officer name: Caroline Jane Sellers. Termination date: 2014-09-30. |
2014-10-08 |
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Capital. Capital allotment shares. |
2014-09-25 |
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Annual return. With made up date full list shareholders. |
2014-08-22 |
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Accounts. Accounts type dormant. |
2014-05-20 |
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Annual return. With made up date full list shareholders. |
2013-08-27 |
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Officers. Change date: 2013-07-31. Officer name: Mr Anthony John Smith. |
2013-08-27 |
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Officers. Change date: 2013-07-31. Officer name: Mr John Branson Nuttall. |
2013-08-27 |
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Officers. Officer name: Caroline Sellers. |
2013-08-21 |
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Accounts. Accounts type dormant. |
2013-06-07 |
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Address. Old address: Robert Owen House 87 Bath Street Glasgow G2 2EE. Change date: 2013-04-11. |
2013-04-11 |
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Annual return. With made up date full list shareholders. |
2012-07-31 |
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Accounts. Accounts type dormant. |
2012-07-09 |
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Accounts. Accounts type dormant. |
2011-10-11 |
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Annual return. With made up date full list shareholders. |
2011-08-10 |
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