|
Gazette. Gazette notice voluntary. |
2020-03-31 |
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Dissolution. Dissolution application strike off company. |
2020-03-23 |
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Accounts. Accounts type small. |
2020-03-19 |
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Confirmation statement. Statement with no updates. |
2020-01-24 |
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Officers. Change date: 2019-10-01. Officer name: Mr Lawrence Ross. |
2019-10-09 |
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Officers. Officer name: Mimi Han. Change date: 2019-10-01. |
2019-10-09 |
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Accounts. Accounts type small. |
2019-09-06 |
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Confirmation statement. Statement with no updates. |
2019-01-18 |
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Accounts. Accounts type unaudited abridged. |
2018-10-25 |
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|
Confirmation statement. Statement with no updates. |
2018-01-29 |
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Officers. Officer name: Philip Wright. Termination date: 2018-01-29. |
2018-01-29 |
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Officers. Appointment date: 2018-01-29. Officer name: Mrs Elizabeth Waters. |
2018-01-29 |
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Accounts. Accounts type group. |
2017-09-27 |
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Officers. Termination date: 2017-04-30. Officer name: Dirk Finstel. |
2017-05-02 |
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Confirmation statement. Statement with updates. |
2017-02-03 |
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Accounts. Accounts type group. |
2016-09-23 |
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Address. Change date: 2016-09-14. New address: C/O Lawrence Ross 11 Fishers Green, Bridge of Allan Fishers Green Bridge of Allan Stirling FK9 4PU. Old address: 2 Castle Bay, Lomond Court, Forsyth Business Centre the Castle Business Park Stirling FK9 4TU. |
2016-09-14 |
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Capital. Capital allotment shares. |
2016-04-04 |
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Accounts. Accounts type group. |
2016-02-04 |
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Annual return. With made up date full list shareholders. |
2016-02-01 |
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|
Capital. Capital allotment shares. |
2016-01-15 |
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Resolution. Description: Resolutions. |
2016-01-12 |
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Officers. Termination date: 2015-12-16. Officer name: Keith Raymond Steele. |
2016-01-08 |
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|
Officers. Appointment date: 2015-12-16. Officer name: Jeff Chou. |
2016-01-08 |
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|
Officers. Appointment date: 2015-12-16. Officer name: Mimi Han. |
2016-01-08 |
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|
Officers. Appointment date: 2015-12-16. Officer name: Jim Liu. |
2016-01-08 |
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|
Officers. Appointment date: 2015-12-16. Officer name: Mr Dirk Finstel. |
2016-01-08 |
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|
Officers. Appointment date: 2015-12-16. Officer name: Mr Lawrence Ross. |
2016-01-08 |
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|
Officers. Officer name: David Alan Milroy. Termination date: 2015-12-15. |
2016-01-08 |
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|
Officers. Termination date: 2015-12-16. Officer name: Stephen John Jennis. |
2016-01-08 |
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|
Officers. Termination date: 2015-12-16. Officer name: John Michael Flynn. |
2016-01-08 |
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|
Officers. Officer name: David Charles Cairns of Finavon. Termination date: 2015-12-16. |
2016-01-08 |
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Mortgage. Charge number: SC3380330008. |
2015-12-24 |
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Accounts. Change account reference date company current shortened. |
2015-12-17 |
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Mortgage. Charge number: SC3380330008. Charge creation date: 2015-04-24. |
2015-04-29 |
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|
Capital. Capital allotment shares. |
2015-03-06 |
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|
Annual return. With made up date full list shareholders. |
2015-03-06 |
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|
Officers. Officer name: Philip Wright. Change date: 2015-02-01. |
2015-03-06 |
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|
Officers. Change date: 2015-02-01. Officer name: Keith Raymond Steele. |
2015-03-06 |
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|
Officers. Change date: 2014-10-08. Officer name: Mr David Charles Cairns of Finavon. |
2014-10-09 |
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Accounts. Accounts type group. |
2014-09-24 |
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|
Annual return. With made up date full list shareholders. |
2014-03-11 |
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Officers. Officer name: Stephen John Jennis. Change date: 2013-06-01. |
2014-03-11 |
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|
Accounts. Accounts type group. |
2014-02-03 |
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|
Mortgage. Charge number: 3. |
2014-01-08 |
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|
Mortgage. Charge number: 1. |
2014-01-08 |
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|
Mortgage. Charge number: 4. |
2014-01-08 |
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|
Mortgage. Charge number: 5. |
2014-01-08 |
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|
Mortgage. Charge number: 2. |
2014-01-08 |
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|
Mortgage. Charge number: 7. |
2014-01-08 |
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