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SC222707
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Documents

Documents
Date Category Description Pages
20 Mar 2020 gazette Gazette Dissolved Liquidation 1 Buy now
20 Dec 2019 insolvency Liquidation Compulsory Return Final Meeting Court Scotland 11 Buy now
20 Jun 2016 insolvency Liquidation Compulsory Notice Winding Up Scotland 1 Buy now
20 Jun 2016 insolvency Liquidation Compulsory Winding Up Order Scotland 2 Buy now
27 May 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 May 2016 insolvency Liquidation Compulsory Appointment Provisional Liquidator Scotland 3 Buy now
30 Dec 2015 accounts Annual Accounts 6 Buy now
16 Nov 2015 annual-return Annual Return 21 Buy now
03 Jul 2015 accounts Annual Accounts 7 Buy now
11 Nov 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Oct 2014 annual-return Annual Return 17 Buy now
14 Oct 2014 officers Change of particulars for director (Professor John Michael Preston) 2 Buy now
14 Oct 2014 officers Change of particulars for secretary (Mr Francis Colhoun) 1 Buy now
11 Jul 2014 accounts Annual Accounts 6 Buy now
20 Dec 2013 annual-return Annual Return 18 Buy now
11 Nov 2013 capital Statement of capital (Section 108) 6 Buy now
11 Nov 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
11 Nov 2013 insolvency Solvency statement dated 31/10/13 2 Buy now
11 Nov 2013 resolution Resolution 1 Buy now
08 Nov 2013 capital Notice of name or other designation of class of shares 2 Buy now
08 Nov 2013 resolution Resolution 1 Buy now
08 Nov 2013 resolution Resolution 50 Buy now
08 Nov 2013 capital Return of Allotment of shares 8 Buy now
03 Jun 2013 accounts Annual Accounts 6 Buy now
12 Oct 2012 annual-return Annual Return 17 Buy now
06 Sep 2012 accounts Annual Accounts 6 Buy now
09 Dec 2011 annual-return Annual Return 17 Buy now
01 Dec 2011 officers Change of particulars for director (Dr Marie Claire Parker) 2 Buy now
15 Sep 2011 accounts Annual Accounts 9 Buy now
19 Nov 2010 capital Return of Allotment of shares 7 Buy now
19 Nov 2010 resolution Resolution 2 Buy now
18 Nov 2010 annual-return Annual Return 9 Buy now
18 Nov 2010 officers Change of particulars for director (Dr Marie Claire Parker) 2 Buy now
03 Sep 2010 accounts Annual Accounts 9 Buy now
07 Sep 2009 accounts Annual Accounts 9 Buy now
03 Sep 2009 annual-return Return made up to 30/08/09; full list of members 7 Buy now
06 Nov 2008 accounts Annual Accounts 9 Buy now
18 Sep 2008 annual-return Return made up to 30/08/08; full list of members 7 Buy now
07 Jul 2008 resolution Resolution 1 Buy now
17 Jan 2008 annual-return Return made up to 30/08/07; change of members 8 Buy now
02 Nov 2007 accounts Annual Accounts 9 Buy now
03 Apr 2007 capital Ad 31/12/06--------- £ si 351@1=351 £ ic 151468/151819 2 Buy now
03 Apr 2007 capital Ad 09/10/06--------- £ si 352@1=352 £ ic 151116/151468 2 Buy now
03 Apr 2007 capital Ad 31/12/06--------- £ si 150@1=150 £ ic 150966/151116 2 Buy now
28 Sep 2006 annual-return Return made up to 30/08/06; full list of members 10 Buy now
25 Sep 2006 accounts Annual Accounts 8 Buy now
01 Sep 2006 capital Ad 22/08/06--------- £ si 35915@1=35915 £ ic 115051/150966 2 Buy now
01 Sep 2006 capital Ad 22/08/06--------- £ si 1175@1=1175 £ ic 113876/115051 2 Buy now
17 Aug 2006 capital Ad 25/07/06--------- £ si 150@1=150 £ ic 113726/113876 2 Buy now
17 Aug 2006 officers Director resigned 1 Buy now
14 Jun 2006 officers New secretary appointed 3 Buy now
14 Jun 2006 address Registered office changed on 14/06/06 from: 29 brandon street hamilton south lanarkshire ML3 6DA 1 Buy now
08 Jun 2006 officers Secretary resigned 2 Buy now
07 Dec 2005 annual-return Return made up to 30/08/05; full list of members 9 Buy now
22 Jun 2005 accounts Annual Accounts 8 Buy now
08 Apr 2005 accounts Amended Accounts 5 Buy now
07 Dec 2004 officers Secretary resigned 1 Buy now
07 Dec 2004 officers New director appointed 1 Buy now
07 Dec 2004 officers New secretary appointed 2 Buy now
22 Sep 2004 annual-return Return made up to 30/08/04; full list of members 10 Buy now
24 Aug 2004 capital Nc inc already adjusted 28/05/04 1 Buy now
24 Aug 2004 capital Conve 28/05/04 1 Buy now
24 Aug 2004 capital Ad 28/05/04--------- £ si 450@1=450 £ ic 113126/113576 2 Buy now
24 Aug 2004 capital Ad 28/05/04--------- £ si 1907@1=1907 £ ic 111219/113126 2 Buy now
24 Aug 2004 capital Ad 28/05/04--------- £ si 104494@1=104494 £ ic 6725/111219 2 Buy now
24 Aug 2004 officers New director appointed 2 Buy now
24 Aug 2004 resolution Resolution 2 Buy now
24 Aug 2004 resolution Resolution 2 Buy now
24 Aug 2004 resolution Resolution 2 Buy now
24 Aug 2004 resolution Resolution 34 Buy now
27 May 2004 mortgage Partic of mort/charge ***** 7 Buy now
25 May 2004 accounts Annual Accounts 5 Buy now
13 Apr 2004 capital Ad 06/04/04--------- £ si 6723@1=6723 £ ic 2/6725 2 Buy now
05 Mar 2004 address Registered office changed on 05/03/04 from: 36 queen mary avenue crosshill glasgow G42 8DT 1 Buy now
18 Sep 2003 annual-return Return made up to 30/08/03; full list of members 6 Buy now
09 Jun 2003 accounts Annual Accounts 5 Buy now
02 Oct 2002 annual-return Return made up to 30/08/02; full list of members 7 Buy now
02 Oct 2002 officers New secretary appointed 2 Buy now
15 Oct 2001 officers New director appointed 2 Buy now
15 Oct 2001 accounts Accounting reference date extended from 31/08/02 to 31/12/02 1 Buy now
03 Sep 2001 officers Secretary resigned 1 Buy now
03 Sep 2001 officers Director resigned 1 Buy now
30 Aug 2001 incorporation Incorporation Company 16 Buy now