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Gazette. Gazette notice voluntary. |
2022-12-13 |
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Dissolution. Dissolution application strike off company. |
2022-12-06 |
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Confirmation statement. Statement with no updates. |
2022-10-06 |
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Accounts. Accounts type dormant. |
2022-10-05 |
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Officers. Officer name: Mr James Michael Dickinson. Change date: 2021-11-05. |
2021-11-15 |
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Confirmation statement. Statement with no updates. |
2021-10-18 |
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Accounts. Accounts type dormant. |
2021-09-28 |
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Officers. Appointment date: 2021-07-30. Officer name: Mr James Michael Dickinson. |
2021-08-11 |
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Officers. Termination date: 2021-07-30. Officer name: Alan William Mcculloch. |
2021-08-11 |
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Accounts. Accounts type dormant. |
2020-11-18 |
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Confirmation statement. Statement with no updates. |
2020-10-06 |
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Confirmation statement. Statement with updates. |
2019-10-04 |
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Officers. Officer name: Adam David Christopher Westley. Termination date: 2019-09-02. |
2019-09-13 |
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Officers. Officer name: Mr Alan William Mcculloch. Appointment date: 2019-09-02. |
2019-09-13 |
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Accounts. Accounts type dormant. |
2019-08-21 |
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Address. Change date: 2018-10-25. New address: 1 Waterfront Avenue Edinburgh EH5 1SG. Old address: 5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ. |
2018-10-25 |
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Confirmation statement. Statement with updates. |
2018-10-11 |
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Officers. Officer name: Mr Adam David Christopher Westley. Appointment date: 2018-09-20. |
2018-09-24 |
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Officers. Termination date: 2018-09-20. Officer name: Justine Michelle Campbell. |
2018-09-24 |
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Officers. Officer name: Andrew William Hodges. Termination date: 2018-07-12. |
2018-07-13 |
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Officers. Officer name: Mrs Justine Michelle Campbell. Appointment date: 2018-07-12. |
2018-07-13 |
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Accounts. Accounts type dormant. |
2018-07-04 |
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Confirmation statement. Statement with no updates. |
2017-10-04 |
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Accounts. Accounts type dormant. |
2017-09-11 |
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Confirmation statement. Statement with updates. |
2016-10-10 |
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Officers. Appointment date: 2016-06-30. Officer name: Mr Andrew William Hodges. |
2016-07-19 |
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Officers. Termination date: 2016-06-30. Officer name: Nicola Margaret Carroll. |
2016-07-19 |
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Annual return. With made up date full list shareholders. |
2016-06-17 |
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Accounts. Accounts type dormant. |
2016-06-01 |
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Officers. Change date: 2015-10-09. Officer name: Nicola Margaret Carroll. |
2015-10-30 |
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Accounts. Accounts type dormant. |
2015-07-15 |
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Annual return. With made up date full list shareholders. |
2015-06-25 |
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Officers. Officer name: Iain Douglas Bartholomew. Termination date: 2014-10-31. |
2014-11-07 |
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Officers. Termination date: 2014-10-31. Officer name: Sarwjit Sambhi. |
2014-11-07 |
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Officers. Appointment date: 2014-10-31. Officer name: Centrica Directors Limited. |
2014-11-07 |
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Officers. Termination date: 2014-10-31. Officer name: Richard Ozsanlav. |
2014-11-07 |
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Officers. Officer name: Nicola Margaret Carroll. Appointment date: 2014-10-31. |
2014-11-07 |
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Annual return. With made up date full list shareholders. |
2014-07-09 |
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Accounts. Accounts type full. |
2014-05-29 |
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Officers. Officer name: Sarwjit Sambhi. Change date: 2014-02-24. |
2014-03-11 |
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Officers. Officer name: Richard Ozsanlav. Change date: 2014-02-28. |
2014-03-10 |
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Officers. Officer name: Richard Ozsanlav. |
2014-01-17 |
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Capital. Capital statement capital company with date currency figure. |
2013-12-09 |
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Capital. Description: Statement by directors. |
2013-12-09 |
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Insolvency. Description: Solvency statement dated 06/12/13. |
2013-12-09 |
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Resolution. Description: Resolutions. |
2013-12-09 |
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Officers. Officer name: Paul Hedley. |
2013-11-01 |
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Accounts. Accounts type full. |
2013-10-01 |
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Officers. Officer name: Paul De Leeuw. |
2013-08-20 |
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Annual return. With made up date full list shareholders. |
2013-06-28 |
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