Confirmation statement. Statement with no updates. |
2023-08-18 |
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Accounts. Accounts type dormant. |
2023-07-25 |
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Officers. Appointment date: 2022-12-22. Officer name: Mr Alekos Christofi. |
2022-12-22 |
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Officers. Officer name: Patrick Michael Croan. Termination date: 2022-12-22. |
2022-12-22 |
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Officers. Officer name: William James Hazeldean. Termination date: 2022-12-22. |
2022-12-22 |
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Confirmation statement. Statement with no updates. |
2022-08-22 |
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Accounts. Accounts type dormant. |
2022-04-11 |
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Address. Change date: 2022-01-31. New address: 5-13 Low Street Buckie AB56 1UX. Old address: 3-15 Low Street Buckie AB56 1UX Scotland. |
2022-01-31 |
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Confirmation statement. Statement with no updates. |
2021-08-18 |
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Accounts. Accounts type dormant. |
2021-04-01 |
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Confirmation statement. Statement with no updates. |
2020-08-18 |
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Accounts. Accounts type dormant. |
2020-07-27 |
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Confirmation statement. Statement with no updates. |
2019-08-19 |
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Accounts. Accounts type dormant. |
2019-06-12 |
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Confirmation statement. Statement with no updates. |
2018-08-20 |
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Accounts. Accounts type dormant. |
2018-06-20 |
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Officers. Appointment date: 2018-03-23. Officer name: Mr William Victor West. |
2018-03-27 |
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Officers. Termination date: 2018-03-23. Officer name: Dentons Secretaries Limited. |
2018-03-27 |
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Address. New address: 3-15 Low Street Buckie AB56 1UX. Old address: 1 George Square Glasgow G2 1AL. Change date: 2018-03-27. |
2018-03-27 |
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Officers. Appointment date: 2017-10-31. Officer name: Dentons Secretaries Limited. |
2017-11-13 |
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Officers. Officer name: Maclay Murray & Spens Llp. Termination date: 2017-10-31. |
2017-11-13 |
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Confirmation statement. Statement with updates. |
2017-08-24 |
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Accounts. Accounts type dormant. |
2017-07-18 |
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Confirmation statement. Statement with updates. |
2016-08-24 |
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Accounts. Accounts type dormant. |
2016-08-08 |
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Annual return. With made up date full list shareholders. |
2015-09-14 |
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Accounts. Accounts type dormant. |
2015-08-05 |
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Accounts. Accounts type dormant. |
2014-10-29 |
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Annual return. With made up date full list shareholders. |
2014-09-16 |
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Officers. Officer name: Ronald Porteous. |
2014-01-10 |
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Annual return. With made up date full list shareholders. |
2013-10-10 |
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Accounts. Accounts type total exemption small. |
2013-07-08 |
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Annual return. With made up date full list shareholders. |
2012-09-03 |
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Accounts. Accounts type total exemption small. |
2012-07-31 |
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Officers. Officer name: John Coe. |
2011-12-31 |
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Annual return. With made up date full list shareholders. |
2011-09-14 |
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Mortgage. Description: Statement of satisfaction in full or in part of a floating charge /full /charge no 2. |
2011-07-26 |
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Accounts. Accounts type total exemption small. |
2011-05-09 |
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Officers. Officer name: Maclay Murray & Spens Llp. |
2011-04-11 |
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Officers. Officer name: Martin Croan. |
2011-04-11 |
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Address. Old address: 151 St. Vincent Street Glasgow G2 5NJ. Change date: 2011-03-25. |
2011-03-25 |
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Annual return. With made up date full list shareholders. |
2010-10-22 |
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Officers. Officer name: Vindex Limited. |
2010-10-22 |
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Officers. Officer name: Vindex Services Limited. |
2010-10-22 |
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Mortgage. Charge number: 2. |
2010-05-21 |
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Mortgage. Charge number: 3. |
2010-05-19 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 3. |
2010-05-14 |
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Officers. Officer name: John Philip Coe. |
2009-11-11 |
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Resolution. Description: Resolutions. |
2009-11-06 |
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Accounts. Change account reference date company current extended. |
2009-11-06 |
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