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Insolvency. Liquidation voluntary creditors return of final meeting scotland. |
2023-05-25 |
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Resolution. Description: Resolutions. |
2022-03-22 |
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Address. Old address: 1 George Square Glasgow G2 1AL. Change date: 2022-03-22. New address: 3 Castle Cort Carnegie Campus Dunfermline KY11 8PB. |
2022-03-22 |
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Persons with significant control. Change date: 2021-10-02. Psc name: Mascolo Limited. |
2022-03-14 |
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Accounts. Accounts type total exemption full. |
2021-05-21 |
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Confirmation statement. Statement with no updates. |
2021-05-07 |
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Accounts. Accounts type total exemption full. |
2020-05-25 |
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Confirmation statement. Statement with no updates. |
2020-03-18 |
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Accounts. Accounts type total exemption full. |
2019-05-28 |
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Confirmation statement. Statement with no updates. |
2019-03-04 |
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Officers. Appointment date: 2013-12-23. Officer name: Maclay Murray & Spens Llp. |
2019-03-04 |
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Officers. Termination date: 2017-01-16. Officer name: Maclay Murray & Spens Llp. |
2018-06-11 |
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Accounts. Accounts type total exemption full. |
2018-04-27 |
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Confirmation statement. Statement with updates. |
2018-03-20 |
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Persons with significant control. Change date: 2018-02-01. Psc name: Richard Jeffrey. |
2018-02-02 |
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Persons with significant control. Cessation date: 2018-02-01. Psc name: Toni & Guy (Newcastle upon Tyne) Limited. |
2018-02-02 |
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Capital. Capital name of class of shares. |
2018-01-18 |
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Resolution. Description: Resolutions. |
2018-01-18 |
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Resolution. Description: Resolutions. |
2018-01-17 |
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Officers. Termination date: 2018-01-16. Officer name: Nicholas James Slorach. |
2018-01-17 |
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Officers. Officer name: Mr Nicholas James Slorach. Change date: 2017-07-27. |
2017-11-09 |
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Accounts. Accounts type total exemption small. |
2017-05-30 |
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Confirmation statement. Statement with updates. |
2017-03-06 |
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Accounts. Accounts type total exemption small. |
2016-06-03 |
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Address. New address: 1 George Square Glasgow G2 1AL. |
2016-05-03 |
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Annual return. With made up date full list shareholders. |
2016-05-03 |
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Accounts. Accounts type total exemption small. |
2015-06-08 |
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Annual return. With made up date full list shareholders. |
2015-05-01 |
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Annual return. With made up date full list shareholders. |
2014-05-19 |
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Accounts. Accounts type total exemption small. |
2014-04-14 |
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Officers. Officer name: Rupert Berrow. |
2014-03-05 |
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Officers. Change date: 2012-05-05. Officer name: Richard Jeffrey. |
2014-01-17 |
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Annual return. With made up date full list shareholders. |
2014-01-09 |
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Officers. Officer name: Maclay Murray & Spens Llp. |
2014-01-08 |
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Address. Old address: C/O Semple Fraser Llp 123 St. Vincent Street Glasgow G2 5EA United Kingdom. Change date: 2014-01-08. |
2014-01-08 |
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Accounts. Accounts type total exemption small. |
2013-06-05 |
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Accounts. Accounts type total exemption full. |
2012-06-08 |
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Annual return. With made up date full list shareholders. |
2012-05-11 |
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Accounts. Accounts type total exemption full. |
2011-05-05 |
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Annual return. With made up date full list shareholders. |
2011-05-04 |
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Accounts. Accounts type total exemption full. |
2010-04-19 |
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Annual return. With made up date full list shareholders. |
2010-04-01 |
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Officers. Change date: 2009-10-01. Officer name: Richard Jeffrey. |
2010-04-01 |
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Resolution. Description: Resolutions. |
2009-07-20 |
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Officers. Description: Director appointed nicholas james slorach. |
2009-07-20 |
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Officers. Description: Appointment terminated director yvonne currie. |
2009-07-20 |
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Accounts. Accounts type total exemption full. |
2009-04-15 |
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Annual return. Legacy. |
2009-03-27 |
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Officers. Description: Secretary appointed rupert william leslie berrow. |
2009-02-23 |
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Officers. Description: Appointment terminated secretary sf secretaries LIMITED. |
2009-01-16 |
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