Accounts. Accounts type dormant. |
2023-03-30 |
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Confirmation statement. Statement with no updates. |
2022-11-25 |
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Accounts. Accounts type dormant. |
2022-10-04 |
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Officers. Officer name: Mr Anthony John Hanson. Appointment date: 2021-01-01. |
2022-09-28 |
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Officers. Termination date: 2021-01-01. Officer name: John Alexander Stephen Mcgregor. |
2022-09-28 |
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Officers. Appointment date: 2021-01-01. Officer name: Mr Anthony John Hanson. |
2022-09-28 |
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Officers. Officer name: John Alexander Stephen Mcgregor. Termination date: 2021-01-01. |
2022-09-28 |
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Persons with significant control. Psc name: John Alexander Stephen Mcgregor. Notification date: 2020-11-16. |
2022-01-06 |
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Persons with significant control. Withdrawal date: 2022-01-06. |
2022-01-06 |
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Confirmation statement. Statement with no updates. |
2021-11-17 |
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Accounts. Accounts type dormant. |
2021-09-07 |
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Confirmation statement. Statement with no updates. |
2020-11-20 |
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Address. Old address: 107/2 George Street Edinburgh EH2 3ES. Change date: 2020-11-16. New address: 70 West Regent Street Glasgow G2 2QZ. |
2020-11-16 |
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Officers. Officer name: Mr John Alexander Stephen Mcgregor. Change date: 2020-11-01. |
2020-11-10 |
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Officers. Change date: 2020-11-01. Officer name: Mr John Alexander Stephen Mcgregor. |
2020-11-10 |
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Accounts. Accounts type dormant. |
2020-07-24 |
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Confirmation statement. Statement with no updates. |
2019-11-21 |
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Accounts. Accounts type dormant. |
2019-09-03 |
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Confirmation statement. Statement with no updates. |
2018-11-23 |
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Accounts. Accounts type dormant. |
2018-09-25 |
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Officers. Officer name: Aimm Ltd. Appointment date: 2018-08-15. |
2018-08-15 |
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Officers. Officer name: John Mcgregor. Change date: 2018-04-04. |
2018-04-05 |
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Officers. Officer name: Norwood Financial Services Limited. Termination date: 2018-04-04. |
2018-04-05 |
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Confirmation statement. Statement with no updates. |
2017-11-20 |
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Accounts. Accounts type dormant. |
2017-11-02 |
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Accounts. Change account reference date company previous extended. |
2017-08-16 |
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Officers. Officer name: Norwood Financial Services Limited. Appointment date: 2017-06-30. |
2017-08-15 |
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Confirmation statement. Statement with updates. |
2016-12-01 |
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Accounts. Accounts type dormant. |
2016-08-08 |
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Annual return. With made up date full list shareholders. |
2015-12-15 |
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Officers. Officer name: John Mcgregor. Appointment date: 2015-10-20. |
2015-11-04 |
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Address. Change date: 2015-11-04. Old address: 17 Rutland Street Edinburgh EH1 2AE United Kingdom. New address: 107/2 George Street Edinburgh EH2 3ES. |
2015-11-04 |
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Officers. Termination date: 2015-10-20. Officer name: Pinsent Masons Secretarial Limited. |
2015-11-04 |
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Officers. Termination date: 2015-03-05. Officer name: Mark Summers Hunter. |
2015-03-06 |
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Officers. Appointment date: 2015-03-05. Officer name: John Mcgregor. |
2015-03-06 |
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Incorporation. Capital: GBP 1 |
2014-11-17 |
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