| 03 Sep 2011 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 03 Jun 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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| 27 Mar 2008 |
officers |
Secretary appointed mr peter michael mccall
|
1 |
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| 27 Mar 2008 |
officers |
Appointment Terminated Secretary john brown
|
1 |
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| 29 Aug 2007 |
mortgage |
Dec mort/charge *****
|
2 |
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| 29 Aug 2007 |
mortgage |
Dec mort/charge *****
|
2 |
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| 02 Aug 2007 |
mortgage |
Dec mort/charge *****
|
2 |
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|
| 25 Jul 2007 |
resolution |
Resolution
|
1 |
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| 25 Jul 2007 |
resolution |
Resolution
|
1 |
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| 19 Jul 2007 |
mortgage |
Mortgage Alter Floating Charge
|
16 |
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| 02 Jul 2007 |
annual-return |
Return made up to 28/06/07; full list of members
|
2 |
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| 29 May 2007 |
accounts |
Annual Accounts
|
12 |
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| 11 Jul 2006 |
annual-return |
Return made up to 28/06/06; full list of members
|
2 |
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| 11 Jul 2006 |
officers |
Director resigned
|
1 |
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| 08 Feb 2006 |
mortgage |
Partic of mort/charge *****
|
14 |
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| 08 Feb 2006 |
mortgage |
Partic of mort/charge *****
|
17 |
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| 08 Feb 2006 |
mortgage |
Partic of mort/charge *****
|
17 |
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| 25 Nov 2005 |
officers |
Director's particulars changed
|
1 |
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| 10 Aug 2005 |
officers |
New director appointed
|
4 |
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| 10 Aug 2005 |
officers |
New director appointed
|
5 |
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| 04 Aug 2005 |
officers |
New director appointed
|
5 |
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| 04 Aug 2005 |
officers |
New secretary appointed
|
6 |
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| 01 Aug 2005 |
officers |
New director appointed
|
6 |
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| 01 Aug 2005 |
accounts |
Accounting reference date extended from 30/06/06 to 31/07/06
|
1 |
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| 29 Jul 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 20 Jul 2005 |
incorporation |
Memorandum Articles
|
13 |
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| 20 Jul 2005 |
resolution |
Resolution
|
1 |
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| 20 Jul 2005 |
address |
Registered office changed on 20/07/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
|
1 |
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| 20 Jul 2005 |
officers |
Director resigned
|
1 |
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| 20 Jul 2005 |
officers |
Secretary resigned
|
1 |
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| 28 Jun 2005 |
incorporation |
Incorporation Company
|
17 |
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