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Gazette. Gazette dissolved voluntary. |
2021-04-13 |
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Gazette. Gazette notice voluntary. |
2021-01-26 |
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Dissolution. Dissolution application strike off company. |
2021-01-15 |
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Officers. Officer name: Mr Scott Grant Mackenzie. Change date: 2020-10-20. |
2020-10-29 |
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Persons with significant control. Change date: 2020-10-20. Psc name: Mr Scott Grant Mackenzie. |
2020-10-29 |
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Accounts. Accounts type dormant. |
2020-08-02 |
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Confirmation statement. Statement with updates. |
2020-08-02 |
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Officers. Termination date: 2020-04-30. Officer name: Stuart Callion. |
2020-04-30 |
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Officers. Officer name: Mr Stuart Callion. Appointment date: 2020-04-01. |
2020-04-01 |
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Officers. Officer name: Stuart Callion. Termination date: 2020-03-27. |
2020-03-27 |
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Persons with significant control. Psc name: Stuart Callion. Cessation date: 2020-03-27. |
2020-03-27 |
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Officers. Appointment date: 2020-03-27. Officer name: Mr Scott Grant Mackenzie. |
2020-03-27 |
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Persons with significant control. Psc name: Scott Mackenzie. Notification date: 2020-03-27. |
2020-03-27 |
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Accounts. Accounts type dormant. |
2019-06-30 |
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Confirmation statement. Statement with no updates. |
2019-06-30 |
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Accounts. Accounts type dormant. |
2018-07-04 |
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Confirmation statement. Statement with no updates. |
2018-07-04 |
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Persons with significant control. Change date: 2018-03-26. Psc name: Mr Stuart Callion. |
2018-07-02 |
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Officers. Officer name: Stuart Callion. Change date: 2018-03-26. |
2018-07-02 |
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Confirmation statement. Statement with updates. |
2017-08-22 |
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Officers. Officer name: Stuart Callion. Change date: 2017-08-21. |
2017-08-21 |
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Persons with significant control. Notification date: 2016-08-26. Psc name: Stuart Callion. |
2017-08-21 |
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Persons with significant control. Psc name: Ewan Brown. Cessation date: 2016-08-26. |
2017-08-21 |
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Accounts. Accounts type dormant. |
2017-07-14 |
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Officers. Termination date: 2016-08-26. Officer name: Ewan Brown. |
2016-08-30 |
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Officers. Appointment date: 2016-08-26. Officer name: Stuart Callion. |
2016-08-30 |
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Address. Old address: 16 Charlotte Square Edinburgh EH2 4DF. New address: 4th Floor, 68-70 George Street Edinburgh EH2 2LE. Change date: 2016-08-30. |
2016-08-30 |
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Officers. Officer name: Dm Company Services Limited. Termination date: 2016-08-26. |
2016-08-30 |
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Officers. Officer name: Highland and Universal Securities Limited. Appointment date: 2016-08-26. |
2016-08-30 |
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Confirmation statement. Statement with updates. |
2016-08-17 |
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Accounts. Accounts type dormant. |
2016-07-01 |
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Accounts. Accounts type dormant. |
2015-11-13 |
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Annual return. With made up date full list shareholders. |
2015-09-07 |
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Accounts. Accounts type total exemption full. |
2015-04-01 |
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Annual return. With made up date full list shareholders. |
2014-09-02 |
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Address. New address: C/O Souter Investments 68-70 George Street Edinburgh EH2 2LR. Old address: 35 Melville Street Edinburgh EH3 7JF Scotland. |
2014-09-02 |
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Accounts. Accounts type dormant. |
2014-03-27 |
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Annual return. With made up date full list shareholders. |
2013-08-29 |
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Address. Change sail address company. |
2013-08-29 |
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Address. Move registers to sail company. |
2013-08-29 |
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Officers. Officer name: Ewan Gilchrist. |
2012-10-16 |
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Accounts. Change account reference date company current shortened. |
2012-10-16 |
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Officers. Officer name: Mr Ewan Brown. |
2012-10-10 |
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Incorporation. Incorporation company. |
2012-08-14 |
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