| 29 Aug 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 29 May 2013 |
insolvency |
Liquidation Voluntary Return Of Final Meeting Scotland
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3 |
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| 29 May 2013 |
insolvency |
Liquidation Compulsory Return Of Final Meeting Scotland
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1 |
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| 12 Feb 2013 |
resolution |
Resolution
|
1 |
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| 12 Feb 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 19 Dec 2012 |
accounts |
Change Account Reference Date Company Previous Shortened
|
3 |
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| 31 Dec 2011 |
accounts |
Annual Accounts
|
5 |
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| 16 Nov 2011 |
annual-return |
Annual Return
|
4 |
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| 16 Nov 2011 |
officers |
Change of particulars for corporate secretary (Paull & Williamsons Llp)
|
2 |
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| 16 Nov 2011 |
officers |
Change of particulars for director (James Campbell Gow)
|
2 |
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| 16 Nov 2011 |
officers |
Change of particulars for director (Irene Eleanor Stewart)
|
2 |
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| 18 Nov 2010 |
annual-return |
Annual Return
|
14 |
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| 13 Oct 2010 |
accounts |
Annual Accounts
|
5 |
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| 10 Mar 2010 |
accounts |
Annual Accounts
|
6 |
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| 22 Dec 2009 |
annual-return |
Annual Return
|
17 |
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| 21 Apr 2009 |
officers |
Secretary appointed paull & williamsons LLP
|
1 |
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| 21 Apr 2009 |
officers |
Appointment Terminated Secretary paull & williamsons
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1 |
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| 20 Nov 2008 |
annual-return |
Return made up to 06/11/08; full list of members
|
5 |
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| 24 Oct 2008 |
officers |
Secretary's Change of Particulars / paull & williamsons / 20/10/2008 / Date of Birth was: 09-Aug-1995, now: none; HouseName/Number was: , now: union plaza 6TH floor; Street was: investment house, now: 1 union wynd; Area was: 6 union row, now: ; Region was: aberdeenshire, now:
|
1 |
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| 11 Sep 2008 |
accounts |
Annual Accounts
|
6 |
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| 15 Apr 2008 |
annual-return |
Return made up to 06/11/07; full list of members
|
3 |
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| 11 Dec 2007 |
accounts |
Annual Accounts
|
6 |
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| 14 Dec 2006 |
annual-return |
Return made up to 06/11/06; full list of members
|
5 |
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| 03 Aug 2006 |
accounts |
Annual Accounts
|
7 |
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| 06 Feb 2006 |
accounts |
Annual Accounts
|
6 |
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| 11 Jan 2006 |
annual-return |
Return made up to 06/11/05; full list of members
|
7 |
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| 06 Jan 2005 |
annual-return |
Return made up to 06/11/04; full list of members
|
7 |
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| 26 Aug 2004 |
accounts |
Annual Accounts
|
6 |
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| 05 Dec 2003 |
annual-return |
Return made up to 06/11/03; full list of members
|
5 |
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| 28 Jan 2003 |
capital |
Ad 12/12/02--------- £ si 1@1=1 £ ic 1/2
|
2 |
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| 28 Jan 2003 |
accounts |
Accounting reference date extended from 30/11/03 to 31/03/04
|
1 |
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| 28 Jan 2003 |
address |
Registered office changed on 28/01/03 from: investment house 6 union row aberdeen AB10 1DQ
|
1 |
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| 28 Jan 2003 |
officers |
Secretary resigned
|
1 |
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| 28 Jan 2003 |
officers |
Director resigned
|
1 |
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| 28 Jan 2003 |
officers |
New secretary appointed
|
2 |
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| 28 Jan 2003 |
officers |
New director appointed
|
2 |
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| 28 Jan 2003 |
officers |
New director appointed
|
2 |
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| 13 Dec 2002 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 06 Nov 2002 |
incorporation |
Incorporation Company
|
23 |
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