| 04 Dec 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 04 Sep 2013 |
insolvency |
Liquidation Compulsory Return Of Final Meeting Scotland
|
2 |
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| 17 May 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 23 Mar 2012 |
insolvency |
Liquidation Compulsory Notice Winding Up Scotland
|
1 |
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| 23 Mar 2012 |
insolvency |
Liquidation Compulsory Winding Up Order Scotland
|
1 |
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| 08 Mar 2012 |
insolvency |
Liquidation Compulsory Appointment Provisional Liquidator Scotland
|
1 |
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| 27 Feb 2012 |
officers |
Termination of appointment of director (Keith Alan Charlton)
|
1 |
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| 09 Dec 2011 |
officers |
Appointment of director (Dr Keith Alan Charlton)
|
6 |
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| 01 Dec 2011 |
annual-return |
Annual Return
|
13 |
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| 23 Nov 2011 |
officers |
Termination of appointment of director (John David Pound)
|
1 |
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| 16 Aug 2011 |
officers |
Termination of appointment of director (Andrew Porter)
|
1 |
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| 16 Aug 2011 |
officers |
Change of particulars for corporate secretary (Maclay Murray & Spens Llp)
|
2 |
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| 06 Aug 2011 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
7 |
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| 03 Aug 2011 |
accounts |
Annual Accounts
|
5 |
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| 20 Dec 2010 |
officers |
Termination of appointment of director (John Pears)
|
1 |
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| 17 Dec 2010 |
officers |
Appointment of corporate director (Woodhouse Green Limited)
|
3 |
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| 15 Dec 2010 |
annual-return |
Annual Return
|
22 |
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| 25 Nov 2010 |
officers |
Appointment of corporate secretary (Maclay Murray & Spens Llp)
|
3 |
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| 17 Sep 2010 |
capital |
Return of Allotment of shares
|
8 |
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| 17 Sep 2010 |
capital |
Return of Allotment of shares
|
7 |
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| 17 Sep 2010 |
incorporation |
Memorandum Articles
|
22 |
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| 17 Sep 2010 |
resolution |
Resolution
|
2 |
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| 04 Aug 2010 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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| 04 Aug 2010 |
capital |
Return of Allotment of shares
|
7 |
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| 20 Jul 2010 |
resolution |
Resolution
|
23 |
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| 30 Jun 2010 |
officers |
Appointment of director (Dr. John Stuart Pears)
|
2 |
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| 07 Apr 2010 |
officers |
Change of particulars for director (Dr. John David Pound)
|
2 |
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| 01 Mar 2010 |
accounts |
Annual Accounts
|
4 |
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| 11 Nov 2009 |
annual-return |
Annual Return
|
11 |
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| 11 Nov 2009 |
officers |
Change of particulars for secretary (Dr Ruth Janet Murray)
|
1 |
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| 11 Nov 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 11 Nov 2009 |
address |
Move Registers To Sail Company
|
1 |
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| 11 Nov 2009 |
address |
Change Sail Address Company
|
1 |
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| 11 Nov 2009 |
officers |
Change of particulars for director (John David Pound)
|
2 |
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| 11 Nov 2009 |
officers |
Change of particulars for director (Professor Andrew Justin Radcliffe Porter)
|
2 |
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| 11 Nov 2009 |
officers |
Change of particulars for director (Professor Christopher Darrell Gregory)
|
2 |
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| 11 Nov 2009 |
officers |
Change of particulars for director (John Kingston Pool)
|
2 |
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| 11 Nov 2009 |
officers |
Change of particulars for director (Dr Ruth Janet Murray)
|
2 |
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| 14 Jul 2009 |
officers |
Director appointed john kingston pool
|
12 |
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| 14 Jul 2009 |
officers |
Director appointed john david pound
|
2 |
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| 06 May 2009 |
accounts |
Annual Accounts
|
5 |
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| 06 Apr 2009 |
officers |
Appointment Terminated Director nelson gray
|
1 |
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| 06 Apr 2009 |
officers |
Appointment Terminated Director andrew johnstone
|
1 |
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| 25 Nov 2008 |
annual-return |
Return made up to 17/10/08; full list of members
|
7 |
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|
| 25 Nov 2008 |
address |
Location of register of members
|
1 |
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| 25 Nov 2008 |
address |
Location of debenture register
|
1 |
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| 25 Nov 2008 |
officers |
Director's Change of Particulars / andrew porter / 25/11/2008 / HouseName/Number was: , now: drum steading; Street was: the steading, now: mains of drum; Area was: mains of drum, now:
|
1 |
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| 25 Nov 2008 |
officers |
Director's Change of Particulars / christopher gregory / 25/11/2008 / Title was: dr, now: professor; HouseName/Number was: , now: 11; Street was: 11 mayfield road, now: mayfield road
|
1 |
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| 09 Jun 2008 |
address |
Registered office changed on 09/06/2008 from ettc biospace kings buildings edinburgh EH9 3JF
|
1 |
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|
| 09 May 2008 |
accounts |
Annual Accounts
|
3 |
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|
| 01 May 2008 |
officers |
Director appointed andrew scott johnstone
|
2 |
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| 01 May 2008 |
officers |
Director appointed professor andrew justin radcliffe porter
|
2 |
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| 01 May 2008 |
officers |
Director appointed nelson gray
|
3 |
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|
| 01 May 2008 |
capital |
Particulars of contract relating to shares
|
2 |
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|
| 01 May 2008 |
capital |
Ad 08/04/08 gbp si 82374@0.01=823.74 gbp ic 14166.36/14990.1
|
2 |
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|
| 01 May 2008 |
resolution |
Resolution
|
20 |
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| 01 May 2008 |
capital |
Ad 08/04/08 gbp si 413636@0.01=4136.36 gbp ic 10030/14166.36
|
4 |
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|
| 01 May 2008 |
officers |
Appointment Terminated Director john pound
|
1 |
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|
| 01 May 2008 |
capital |
Particulars of contract relating to shares
|
2 |
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|
| 01 May 2008 |
capital |
Ad 11/03/08 gbp si 1002700@0.01=10027 gbp ic 3/10030
|
2 |
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|
| 01 May 2008 |
capital |
S-div
|
2 |
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|
| 01 May 2008 |
capital |
Nc inc already adjusted 11/03/08
|
1 |
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|
| 01 May 2008 |
resolution |
Resolution
|
2 |
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|
| 25 Oct 2007 |
annual-return |
Return made up to 17/10/07; full list of members
|
3 |
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|
| 25 Oct 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 25 Oct 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 15 Aug 2007 |
accounts |
Annual Accounts
|
3 |
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|
| 10 May 2007 |
officers |
New director appointed
|
2 |
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| 14 Nov 2006 |
annual-return |
Return made up to 17/10/06; full list of members
|
7 |
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|
| 16 Nov 2005 |
capital |
Ad 17/10/05--------- £ si 3@1=3 £ ic 3/6
|
2 |
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| 17 Oct 2005 |
incorporation |
Incorporation Company
|
20 |
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