| 27 Nov 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 27 Aug 2013 |
insolvency |
Liquidation Compulsory Return Of Final Meeting Scotland
|
13 |
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| 17 Mar 2011 |
insolvency |
Liquidation Compulsory Notice Winding Up Scotland
|
1 |
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| 17 Mar 2011 |
insolvency |
Liquidation Compulsory Winding Up Order Scotland
|
1 |
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| 16 Mar 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 03 Dec 2010 |
insolvency |
Liquidation Compulsory Appointment Provisional Liquidator Scotland
|
2 |
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| 05 Nov 2010 |
officers |
Termination of appointment of director (Ronald Clapham)
|
2 |
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| 01 Feb 2010 |
annual-return |
Annual Return
|
4 |
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| 01 Feb 2010 |
officers |
Change of particulars for director (Mr Stephen Edward Harrod)
|
2 |
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| 01 Feb 2010 |
officers |
Change of particulars for director (Ronald Barrie Clapham)
|
2 |
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| 28 Nov 2009 |
accounts |
Annual Accounts
|
7 |
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| 12 Mar 2009 |
annual-return |
Return made up to 20/12/08; full list of members
|
4 |
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| 12 Mar 2009 |
officers |
Director's Change of Particulars / stephen harrod / 01/12/2008 / HouseName/Number was: , now: 2; Street was: 8 prospect place, now: dobson drive; Post Town was: dundee, now: carnoustie; Region was: , now: angus; Post Code was: DD3 6JB, now: DD7 6GQ; Country was: , now: united kingdom
|
1 |
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| 20 Feb 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 6
|
3 |
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| 20 Feb 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 5
|
3 |
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| 11 Dec 2008 |
accounts |
Annual Accounts
|
7 |
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| 03 Jul 2008 |
annual-return |
Return made up to 20/12/07; full list of members
|
4 |
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| 05 Nov 2007 |
accounts |
Annual Accounts
|
7 |
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| 14 Feb 2007 |
resolution |
Resolution
|
1 |
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| 14 Feb 2007 |
capital |
Nc inc already adjusted 02/02/07
|
2 |
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|
| 13 Feb 2007 |
annual-return |
Return made up to 20/12/06; full list of members
|
7 |
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|
| 13 Feb 2007 |
annual-return |
Secretary resigned
|
8 |
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| 13 Feb 2007 |
officers |
New secretary appointed
|
2 |
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|
| 10 Jan 2007 |
mortgage |
Partic of mort/charge *****
|
7 |
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| 28 Nov 2006 |
accounts |
Accounting reference date extended from 31/12/06 to 31/01/07
|
1 |
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| 04 Mar 2006 |
mortgage |
Partic of mort/charge *****
|
7 |
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|
| 06 Feb 2006 |
officers |
New director appointed
|
2 |
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|
| 06 Feb 2006 |
officers |
New secretary appointed
|
2 |
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|
| 06 Feb 2006 |
officers |
New director appointed
|
2 |
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| 06 Feb 2006 |
capital |
Ad 27/01/06--------- £ si 99@1=99 £ ic 1/100
|
2 |
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|
| 06 Feb 2006 |
resolution |
Resolution
|
2 |
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| 06 Feb 2006 |
resolution |
Resolution
|
10 |
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| 01 Feb 2006 |
mortgage |
Partic of mort/charge *****
|
3 |
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|
| 01 Feb 2006 |
mortgage |
Partic of mort/charge *****
|
4 |
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| 20 Dec 2005 |
address |
Registered office changed on 20/12/05 from: 78 montgomery street edinburgh lothian EH7 5JA
|
1 |
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|
| 20 Dec 2005 |
officers |
Secretary resigned
|
1 |
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| 20 Dec 2005 |
officers |
Director resigned
|
1 |
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| 20 Dec 2005 |
officers |
Director resigned
|
1 |
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|
| 20 Dec 2005 |
incorporation |
Incorporation Company
|
17 |
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