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Insolvency. Liquidation voluntary creditors return of final meeting scotland. |
2019-11-21 |
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Resolution. Description: Resolutions. |
2017-05-15 |
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Address. New address: 11a Dublin Street Edinburgh EH1 3PG. Old address: , Cbc House, 24 Canning Street, Edinburgh, Midlothian, EH3 8EG. Change date: 2017-05-15. |
2017-05-15 |
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Resolution. Description: Resolutions. |
2017-03-16 |
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Capital. Capital allotment shares. |
2017-03-08 |
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Accounts. Accounts type total exemption small. |
2016-10-03 |
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Officers. Officer name: Dr Richard Ian Laming. Appointment date: 2016-08-09. |
2016-08-18 |
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Officers. Officer name: Mr David Malcolm Bowie. Appointment date: 2016-08-09. |
2016-08-09 |
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Capital. Capital allotment shares. |
2016-07-11 |
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Resolution. Description: Resolutions. |
2016-07-07 |
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Confirmation statement. Statement with updates. |
2016-07-06 |
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Officers. Officer name: Mr Gavin John Norman Gemmell. Appointment date: 2016-06-17. |
2016-06-21 |
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Officers. Officer name: Archangel Directors Limited. Termination date: 2016-06-17. |
2016-06-21 |
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Officers. Termination date: 2016-01-31. Officer name: Kenneth Paul Roberts. |
2016-05-03 |
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Officers. Officer name: Malcolm George Penn. Termination date: 2016-01-31. |
2016-05-03 |
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Capital. Capital allotment shares. |
2015-09-16 |
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Resolution. Description: Resolutions. |
2015-09-16 |
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Document replacement. Form type: AR01. Made up date: 2015-06-30. |
2015-09-11 |
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Document replacement. Made up date: 2014-06-30. Form type: AR01. |
2015-09-11 |
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Capital. Capital cancellation shares. |
2015-09-11 |
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Capital. Capital return purchase own shares. |
2015-09-11 |
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Accounts. Accounts type total exemption small. |
2015-09-04 |
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Annual return. With made up date full list shareholders. |
2015-07-28 |
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Officers. Appointment date: 2014-09-01. Officer name: Mr Ken Paul Roberts. |
2014-11-11 |
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Accounts. Accounts type total exemption small. |
2014-09-16 |
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Annual return. With made up date full list shareholders. |
2014-07-08 |
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Officers. Officer name: Archangel Directors Limited. |
2014-06-12 |
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Capital. Capital allotment shares. |
2014-06-10 |
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Resolution. Description: Resolutions. |
2014-06-10 |
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Accounts. Accounts type total exemption small. |
2013-08-29 |
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Annual return. With made up date full list shareholders. |
2013-07-02 |
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Accounts. Accounts type total exemption small. |
2012-07-25 |
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Annual return. With made up date full list shareholders. |
2012-07-10 |
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Capital. Capital allotment shares. |
2012-07-09 |
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Resolution. Description: Resolutions. |
2012-07-09 |
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Mortgage. Description: Statement of satisfaction in full or in part of a floating charge /full /charge no 2. |
2012-06-13 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 2. |
2011-09-24 |
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Mortgage. Description: Statement of satisfaction in full or in part of a floating charge /full /charge no 1. |
2011-09-21 |
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Accounts. Accounts type total exemption small. |
2011-08-30 |
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Annual return. With made up date full list shareholders. |
2011-07-04 |
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Officers. Officer name: Mr Malcolm George Penn. |
2010-10-08 |
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Accounts. Accounts type total exemption small. |
2010-07-19 |
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Resolution. Description: Resolutions. |
2010-07-16 |
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Capital. Capital allotment shares. |
2010-07-16 |
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Annual return. With made up date full list shareholders. |
2010-07-07 |
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Officers. Officer name: David James Hamilton. Change date: 2009-10-01. |
2010-07-07 |
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Address. Move registers to sail company. |
2010-07-07 |
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Officers. Change date: 2009-10-01. Officer name: Dr John Colin Adams. |
2010-07-07 |
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Address. Change sail address company. |
2010-07-07 |
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Officers. Change date: 2009-10-01. Officer name: Dr James William Buckie. |
2010-07-07 |
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