| 25 May 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 25 Feb 2016 |
insolvency |
Liquidation Voluntary Return Of Final Meeting Scotland
|
6 |
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| 27 Mar 2015 |
resolution |
Resolution
|
1 |
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| 30 May 2014 |
annual-return |
Annual Return
|
4 |
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| 22 Apr 2014 |
officers |
Change of particulars for director (Mr Philip Leslie Peters)
|
2 |
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| 15 Apr 2014 |
officers |
Change of particulars for director (Mr Philip Leslie Peters)
|
2 |
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|
| 02 Apr 2014 |
accounts |
Annual Accounts
|
10 |
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|
| 16 Apr 2013 |
annual-return |
Annual Return
|
5 |
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|
| 15 Apr 2013 |
officers |
Appointment of director (Mr Richard Stead)
|
2 |
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| 15 Apr 2013 |
officers |
Termination of appointment of director (Gary Monk)
|
1 |
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| 28 Mar 2013 |
accounts |
Annual Accounts
|
16 |
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| 09 Jan 2013 |
mortgage |
Statement of satisfaction in full or in part of a floating charge /full /charge no 2
|
3 |
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|
| 14 Nov 2012 |
officers |
Termination of appointment of director (Jonathan Smith)
|
1 |
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| 15 Jun 2012 |
miscellaneous |
Miscellaneous
|
1 |
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|
| 09 May 2012 |
annual-return |
Annual Return
|
6 |
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|
| 21 Mar 2012 |
accounts |
Annual Accounts
|
15 |
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| 20 Mar 2012 |
miscellaneous |
Miscellaneous
|
1 |
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|
| 15 Mar 2012 |
miscellaneous |
Miscellaneous
|
1 |
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|
| 16 Jun 2011 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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|
| 01 Jun 2011 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 25 Jan 2011 |
accounts |
Annual Accounts
|
18 |
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|
| 07 May 2010 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 07 May 2010 |
officers |
Change of particulars for corporate secretary (March Secretarial Services Ltd)
|
2 |
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|
| 27 Apr 2010 |
resolution |
Resolution
|
13 |
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|
| 09 Apr 2010 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
6 |
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|
| 02 Apr 2010 |
officers |
Appointment of director (Mr Jonathan Mark Smith)
|
2 |
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|
| 31 Mar 2010 |
officers |
Termination of appointment of director (Brian Gaunt)
|
1 |
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|
| 29 Mar 2010 |
incorporation |
Memorandum Articles
|
14 |
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|
| 29 Mar 2010 |
resolution |
Resolution
|
4 |
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|
| 26 Mar 2010 |
mortgage |
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
|
3 |
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|
| 13 Nov 2009 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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|
| 17 Sep 2009 |
accounts |
Accounting reference date shortened from 31/12/2009 to 30/04/2009
|
1 |
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|
| 17 Sep 2009 |
capital |
Nc inc already adjusted 21/08/09
|
2 |
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|
| 17 Sep 2009 |
capital |
Ad 21/08/09\gbp si 1000000@1=1000000\gbp ic 300000/1300000\
|
2 |
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|
| 17 Sep 2009 |
officers |
Appointment terminated secretary david sutherland
|
1 |
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| 17 Sep 2009 |
officers |
Appointment terminated director joseph mckelvey
|
1 |
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| 17 Sep 2009 |
officers |
Appointment terminated director shamsh gillani
|
1 |
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| 17 Sep 2009 |
officers |
Secretary appointed march secretarial services LTD
|
2 |
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|
| 17 Sep 2009 |
officers |
Director appointed brian gaunt
|
2 |
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|
| 17 Sep 2009 |
officers |
Director appointed gary monk
|
2 |
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|
| 17 Sep 2009 |
officers |
Director appointed philip leslie peters
|
5 |
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|
| 02 Sep 2009 |
resolution |
Resolution
|
3 |
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|
| 24 Aug 2009 |
accounts |
Annual Accounts
|
25 |
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|
| 15 Jun 2009 |
annual-return |
Return made up to 14/04/09; full list of members
|
4 |
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Total credits: 0
|
| 29 Aug 2008 |
accounts |
Annual Accounts
|
25 |
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|
| 24 Apr 2008 |
officers |
Director's change of particulars / joseph mckelvey / 24/04/2008
|
1 |
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|
| 24 Apr 2008 |
annual-return |
Return made up to 14/04/08; full list of members
|
4 |
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Total credits: 0
|
| 10 Sep 2007 |
accounts |
Annual Accounts
|
28 |
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|
| 29 May 2007 |
annual-return |
Return made up to 14/04/07; full list of members
|
2 |
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Total credits: 0
|
| 15 Sep 2006 |
accounts |
Annual Accounts
|
29 |
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|
| 05 Jun 2006 |
annual-return |
Return made up to 14/04/06; full list of members
|
2 |
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Total credits: 0
|
| 24 Apr 2006 |
officers |
Director resigned
|
1 |
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|
| 04 Jan 2006 |
officers |
New secretary appointed
|
1 |
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|
| 04 Jan 2006 |
officers |
Secretary resigned;director resigned
|
1 |
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|
| 20 Oct 2005 |
accounts |
Annual Accounts
|
25 |
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|
| 19 May 2005 |
annual-return |
Return made up to 14/04/05; full list of members
|
4 |
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Total credits: 0
|
| 11 Feb 2005 |
accounts |
Annual Accounts
|
24 |
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|
| 28 Jan 2005 |
accounts |
Accounting reference date shortened from 31/05/05 to 31/12/04
|
1 |
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|
| 23 Aug 2004 |
accounts |
Accounting reference date extended from 30/04/04 to 31/05/04
|
1 |
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|
| 04 Aug 2004 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "TRIDENT INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2004 |
annual-return |
Return made up to 14/04/04; full list of members
|
8 |
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Total credits: 0
|
| 24 May 2004 |
officers |
Secretary resigned;director resigned
|
1 |
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|
| 24 May 2004 |
officers |
New secretary appointed
|
2 |
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|
| 26 Sep 2003 |
address |
Registered office changed on 26/09/03 from: block 9, unit 2, roseberry road chapelhall industrial estate airdrie ML6 8QH
|
1 |
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| 18 Aug 2003 |
address |
Registered office changed on 18/08/03 from: 180 west regent street glasgow lanarkshire G2 4RW
|
1 |
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|
| 03 Jul 2003 |
capital |
Ad 23/05/03--------- £ si 299999@1=299999 £ ic 1/300000
|
2 |
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|
| 28 Jun 2003 |
capital |
Nc inc already adjusted 23/05/03
|
1 |
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|
| 28 Jun 2003 |
resolution |
Resolution
|
1 |
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|
| 30 May 2003 |
mortgage |
Partic of mort/charge *****
|
6 |
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Total credits: 0
|
| 24 May 2003 |
officers |
New director appointed
|
2 |
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|
| 07 May 2003 |
officers |
New director appointed
|
2 |
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|
| 07 May 2003 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
| 07 May 2003 |
officers |
New director appointed
|
2 |
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|
| 07 May 2003 |
officers |
Secretary resigned
|
1 |
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|
| 07 May 2003 |
officers |
Director resigned
|
1 |
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|
| 14 Apr 2003 |
incorporation |
Incorporation Company
|
19 |
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