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Gazette. Gazette dissolved voluntary. |
2022-05-31 |
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Gazette. Gazette notice voluntary. |
2022-03-15 |
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Dissolution. Dissolution application strike off company. |
2022-03-08 |
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Confirmation statement. Statement with no updates. |
2021-11-12 |
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Accounts. Accounts type small. |
2021-06-08 |
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Confirmation statement. Statement with no updates. |
2021-01-07 |
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Accounts. Accounts type small. |
2020-01-13 |
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Confirmation statement. Statement with no updates. |
2019-11-18 |
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Accounts. Accounts type full. |
2019-04-04 |
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Confirmation statement. Statement with no updates. |
2018-11-12 |
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Accounts. Accounts type full. |
2018-04-05 |
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Confirmation statement. Statement with no updates. |
2017-11-03 |
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Address. New address: C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN. Change date: 2017-10-23. Old address: C/O C/O Cms Cameron Mckenna Llp 20 Saltire Court 20 Castle Terrace Edinburgh EH1 2EN. |
2017-10-23 |
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Accounts. Accounts type full. |
2017-04-07 |
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Confirmation statement. Statement with updates. |
2016-11-03 |
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Accounts. Accounts type full. |
2016-04-12 |
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Annual return. With made up date full list shareholders. |
2015-11-03 |
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Miscellaneous. Description: Sect 519 auditor's letter. |
2015-05-13 |
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Accounts. Accounts type full. |
2015-04-16 |
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Annual return. With made up date full list shareholders. |
2014-11-03 |
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Officers. Officer name: Mr James Milne Fish. Change date: 2014-11-01. |
2014-11-03 |
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Address. Change date: 2014-07-03. Old address: 41 Charlotte Square Edinburgh EH2 4HQ. |
2014-07-03 |
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Officers. Officer name: Malcolm Briselden. |
2014-04-02 |
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Officers. Officer name: Marilyn Cole. |
2014-04-02 |
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Officers. Officer name: Mr James Milne Fish. |
2014-04-02 |
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Officers. Officer name: Mr James Milne Fish. |
2014-04-02 |
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Accounts. Accounts type full. |
2014-02-06 |
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Annual return. With made up date full list shareholders. |
2013-11-12 |
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Accounts. Accounts type full. |
2012-12-27 |
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Annual return. With made up date full list shareholders. |
2012-11-12 |
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Officers. Officer name: Mr Malcolm Douglas Briselden. |
2012-07-27 |
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Officers. Officer name: Stuart Glass. |
2012-07-27 |
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Accounts. Accounts type full. |
2012-04-02 |
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Annual return. With made up date full list shareholders. |
2011-11-15 |
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Accounts. Accounts type full. |
2011-03-18 |
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Annual return. With made up date full list shareholders. |
2010-11-05 |
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Officers. Officer name: Alistair Minty. |
2010-11-02 |
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Officers. Officer name: Mrs Jacqueline Ann Mckay. |
2010-08-20 |
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Annual return. With made up date full list shareholders. |
2010-05-27 |
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Officers. Officer name: D.W. Company Services Limited. |
2010-05-27 |
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Officers. Description: Appointment terminated secretary marilyn cole. |
2009-08-07 |
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Incorporation. Memorandum articles. |
2009-08-05 |
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Resolution. Description: Resolutions. |
2009-08-05 |
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Officers. Description: Secretary appointed stuart david glass. |
2009-08-05 |
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Officers. Description: Director appointed neil david crabb. |
2009-08-05 |
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Officers. Description: Director appointed alister forbes minty. |
2009-08-05 |
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Officers. Description: Director and secretary appointed marilyn dawn cole. |
2009-08-05 |
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Accounts. Legacy. |
2009-07-24 |
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Officers. Description: Appointment terminated director D.W. company services LIMITED. |
2009-07-23 |
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Officers. Description: Appointment terminated director colin thomas lawrie. |
2009-07-22 |
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