| 10 Dec 2012 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 10 Sep 2012 |
insolvency |
Liquidation Voluntary Return Of Final Meeting Scotland
|
3 |
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| 10 Sep 2012 |
insolvency |
Liquidation Compulsory Return Of Final Meeting Scotland
|
3 |
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| 17 May 2012 |
insolvency |
Liquidation Court Order Miscellaneous
|
2 |
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| 24 Feb 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 24 Feb 2011 |
resolution |
Resolution
|
1 |
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| 05 Jan 2011 |
officers |
Termination of appointment of secretary (Judith Leask)
|
1 |
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| 27 Apr 2010 |
accounts |
Annual Accounts
|
6 |
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| 13 Apr 2010 |
annual-return |
Annual Return
|
5 |
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| 13 Apr 2010 |
officers |
Change of particulars for director (Thor Daniel Hannevig)
|
2 |
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| 13 Apr 2010 |
officers |
Change of particulars for director (Dr David Ronald Hodgson)
|
2 |
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| 01 Dec 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 3
|
6 |
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| 16 Nov 2009 |
officers |
Appointment of secretary (Mrs Judith Lynn Leask)
|
1 |
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| 27 Oct 2009 |
officers |
Termination of appointment of director (Stephen Harrison)
|
1 |
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| 08 Jun 2009 |
officers |
Appointment Terminated Director thomas murphy
|
1 |
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| 08 Jun 2009 |
officers |
Appointment Terminated Secretary thomas murphy
|
1 |
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| 30 Apr 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
3 |
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| 27 Apr 2009 |
accounts |
Annual Accounts
|
15 |
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| 03 Apr 2009 |
annual-return |
Return made up to 14/03/09; full list of members
|
5 |
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| 25 Jan 2009 |
officers |
Secretary appointed thomas murphy
|
2 |
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| 09 Jan 2009 |
officers |
Appointment Terminated Secretary judith leask
|
1 |
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| 13 Oct 2008 |
officers |
Appointment Terminated Director daniel woodroffe
|
1 |
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| 29 Sep 2008 |
officers |
Director appointed mr thomas murphy
|
1 |
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| 29 Sep 2008 |
officers |
Appointment Terminated Director stephen clarke
|
1 |
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| 09 Apr 2008 |
annual-return |
Return made up to 14/03/08; full list of members
|
5 |
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| 08 Apr 2008 |
accounts |
Annual Accounts
|
18 |
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| 01 Apr 2008 |
officers |
Director appointed dr david ronald hodgson
|
1 |
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| 14 Mar 2008 |
accounts |
Curr ext from 31/03/2008 to 31/07/2008
|
1 |
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| 27 Feb 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
2 |
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| 12 Feb 2008 |
officers |
Director resigned
|
1 |
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| 12 Feb 2008 |
officers |
Director resigned
|
1 |
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| 21 Jan 2008 |
capital |
Ad 31/12/07--------- £ si 46@1=46 £ ic 2/48
|
2 |
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| 24 Sep 2007 |
officers |
New secretary appointed
|
1 |
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| 24 Sep 2007 |
officers |
Secretary resigned
|
1 |
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| 04 Jul 2007 |
officers |
New director appointed
|
1 |
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| 04 Jul 2007 |
officers |
New director appointed
|
1 |
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|
| 26 Jun 2007 |
officers |
Director resigned
|
1 |
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| 26 Jun 2007 |
officers |
Director resigned
|
1 |
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| 22 Jun 2007 |
annual-return |
Return made up to 14/03/07; full list of members
|
3 |
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| 30 May 2007 |
officers |
Director resigned
|
1 |
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| 29 Mar 2007 |
address |
Registered office changed on 29/03/07 from: 1 whitworth road southfield industrial estate glenrothes fife KY6 2TF
|
1 |
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| 29 Mar 2007 |
address |
Registered office changed on 29/03/07 from: c/o dla piper rudnick gray cary scotland LLP rutland square edinburgh EH1 2AA
|
1 |
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| 29 Mar 2007 |
officers |
Secretary resigned
|
1 |
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|
| 20 Mar 2007 |
officers |
New director appointed
|
1 |
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|
| 11 Sep 2006 |
accounts |
Annual Accounts
|
12 |
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| 11 Apr 2006 |
annual-return |
Return made up to 14/03/06; full list of members
|
10 |
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| 11 Apr 2006 |
officers |
Secretary resigned
|
1 |
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| 30 Nov 2005 |
address |
Registered office changed on 30/11/05 from: 180 st vincent street glasgow strathclyde G2 5SG
|
1 |
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| 30 Nov 2005 |
officers |
New secretary appointed
|
2 |
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|
| 30 Nov 2005 |
officers |
New director appointed
|
2 |
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|
| 11 Oct 2005 |
resolution |
Resolution
|
20 |
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| 07 Oct 2005 |
officers |
Director resigned
|
1 |
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| 07 Oct 2005 |
officers |
Director resigned
|
1 |
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| 07 Oct 2005 |
officers |
New director appointed
|
1 |
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| 07 Oct 2005 |
officers |
New director appointed
|
2 |
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| 07 Oct 2005 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
| 07 Oct 2005 |
officers |
New director appointed
|
2 |
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| 07 Oct 2005 |
officers |
New director appointed
|
2 |
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| 07 Oct 2005 |
address |
Registered office changed on 07/10/05 from: 66 queens road aberdeen AB15 4YE
|
1 |
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| 06 Oct 2005 |
mortgage |
Partic of mort/charge *****
|
3 |
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| 26 Sep 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 14 Mar 2005 |
incorporation |
Incorporation Company
|
14 |
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