| 12 Jul 2011 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 12 Apr 2011 |
insolvency |
Liquidation Voluntary Return Of Final Meeting Scotland
|
3 |
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| 14 Jun 2010 |
officers |
Termination of appointment of director (John Kennedy)
|
2 |
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| 05 Feb 2010 |
officers |
Termination of appointment of director (Andrew White)
|
2 |
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| 14 Sep 2009 |
officers |
Appointment Terminated Secretary peter mccall
|
1 |
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| 12 Aug 2009 |
officers |
Appointment Terminated Director ronald robson
|
1 |
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| 14 Jul 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
2 |
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| 14 Jul 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
|
2 |
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| 11 Jul 2008 |
resolution |
Resolution
|
1 |
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| 09 Jul 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
|
2 |
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| 26 Jun 2008 |
officers |
Director appointed mr ronald alexander robson
|
2 |
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| 24 Jun 2008 |
officers |
Appointment Terminated Director robert brook
|
1 |
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| 15 May 2008 |
accounts |
Accounting reference date shortened from 31/07/2008 to 30/06/2008
|
1 |
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| 31 Mar 2008 |
annual-return |
Return made up to 08/03/08; full list of members
|
4 |
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| 19 Mar 2008 |
officers |
Appointment Terminated Secretary john brown
|
1 |
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| 19 Mar 2008 |
officers |
Secretary appointed mr peter michael mccall
|
1 |
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| 14 Mar 2008 |
accounts |
Annual Accounts
|
11 |
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| 03 Sep 2007 |
accounts |
Annual Accounts
|
11 |
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| 19 Jul 2007 |
mortgage |
Mortgage Alter Floating Charge
|
16 |
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| 24 Apr 2007 |
mortgage |
Partic of mort/charge *****
|
16 |
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| 05 Apr 2007 |
mortgage |
Partic of mort/charge *****
|
17 |
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| 05 Apr 2007 |
mortgage |
Partic of mort/charge *****
|
15 |
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| 12 Mar 2007 |
annual-return |
Return made up to 08/03/07; full list of members
|
2 |
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| 15 Jan 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 17 Mar 2006 |
annual-return |
Return made up to 08/03/06; full list of members
|
2 |
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|
| 10 Feb 2006 |
officers |
Director resigned
|
1 |
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| 17 Jan 2006 |
accounts |
Annual Accounts
|
11 |
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| 25 Nov 2005 |
officers |
Director's particulars changed
|
1 |
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| 06 Apr 2005 |
officers |
New director appointed
|
3 |
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| 15 Mar 2005 |
annual-return |
Return made up to 08/03/05; full list of members
|
3 |
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| 16 Sep 2004 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 16 Sep 2004 |
accounts |
Accounting reference date extended from 31/03/05 to 31/07/05
|
1 |
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| 16 Sep 2004 |
officers |
New director appointed
|
4 |
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| 16 Sep 2004 |
officers |
New secretary appointed
|
5 |
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| 16 Sep 2004 |
officers |
New director appointed
|
5 |
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| 16 Sep 2004 |
officers |
New director appointed
|
4 |
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| 16 Mar 2004 |
address |
Registered office changed on 16/03/04 from: scott's company formations 5 logie mill, beaverbank office park, logie green road, edinburgh EH7 4HH
|
1 |
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| 16 Mar 2004 |
officers |
Secretary resigned
|
1 |
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| 16 Mar 2004 |
officers |
Director resigned
|
1 |
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| 16 Mar 2004 |
incorporation |
Memorandum Articles
|
11 |
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| 16 Mar 2004 |
resolution |
Resolution
|
1 |
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| 08 Mar 2004 |
incorporation |
Incorporation Company
|
16 |
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