| 17 Jan 2014 |
gazette |
Gazette Dissolved Compulsory
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1 |
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| 27 Sep 2013 |
gazette |
Gazette Notice Compulsory
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1 |
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| 04 Sep 2012 |
officers |
Change of particulars for director (Mr Michael Alan Grant Mcniven)
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2 |
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| 04 Sep 2012 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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| 23 Jul 2012 |
accounts |
Annual Accounts
|
2 |
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| 19 Jul 2012 |
annual-return |
Annual Return
|
3 |
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| 07 Oct 2011 |
accounts |
Annual Accounts
|
2 |
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| 31 May 2011 |
annual-return |
Annual Return
|
3 |
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| 31 May 2011 |
officers |
Change of particulars for director (Mr Michael Alan Grant Mcniven)
|
2 |
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| 30 May 2011 |
officers |
Termination of appointment of secretary (Mcnivens)
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1 |
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| 10 Apr 2011 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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| 09 Nov 2010 |
accounts |
Annual Accounts
|
2 |
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| 02 Aug 2010 |
annual-return |
Annual Return
|
4 |
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| 02 Aug 2010 |
officers |
Change of particulars for corporate secretary (Mcnivens)
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1 |
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| 17 Sep 2009 |
address |
Registered office changed on 17/09/2009 from flat 1, 43 rattray drive, edinburgh EH10 5TH united kingdom
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1 |
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| 16 Sep 2009 |
officers |
Director's Change of Particulars / michael mcniven / 14/09/2009 / HouseName/Number was: flat 1, now: flat 1,; Street was: 43 rattray drive, now: 25 mid steil; Region was: , now: lothian; Post Code was: EH10 5TH, now: EH10 5XB; Country was: united kingdom, now: scotland; Occupation was: consultant, now: commercial consultant
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1 |
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| 16 Sep 2009 |
officers |
Secretary's Change of Particulars / mcnivens / 14/09/2009 / HouseName/Number was: flat 1, now: flat 1,; Street was: 43 rattray drive, now: 25 mid steil; Region was: , now: lothian; Post Code was: EH10 5TH, now: EH10 5XB; Country was: united kingdom, now: scotland
|
1 |
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| 02 Jul 2009 |
accounts |
Annual Accounts
|
2 |
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| 30 Jun 2009 |
annual-return |
Return made up to 24/05/09; full list of members
|
3 |
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| 30 Jun 2009 |
address |
Location of debenture register
|
1 |
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| 30 Jun 2009 |
address |
Registered office changed on 30/06/2009 from flat 1 43 rattray drive edinburgh EH10 5TH united kingdom
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1 |
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| 30 Jun 2009 |
address |
Location of register of members
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1 |
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| 17 Mar 2009 |
address |
Registered office changed on 17/03/2009 from 61 belgrave crescent lane edinburgh lothian EH4 3AG
|
1 |
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| 17 Mar 2009 |
officers |
Director's Change of Particulars / michael mcniven / 12/03/2009 / HouseName/Number was: , now: flat 1; Street was: 61 belgrave crescent lane, now: 43 rattray drive; Region was: lothian, now: ; Post Code was: EH4 3AG, now: EH10 5TH; Country was: , now: united kingdom
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1 |
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| 17 Mar 2009 |
officers |
Secretary's Change of Particulars / mcnivens / 12/03/2009 / HouseName/Number was: , now: flat 1; Street was: 61 belgrave crescent lane, now: 43 rattray drive; Post Code was: EH4 3AG, now: EH10 5TH; Country was: , now: united kingdom
|
1 |
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| 17 Nov 2008 |
accounts |
Annual Accounts
|
1 |
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| 13 Aug 2008 |
annual-return |
Return made up to 24/05/08; full list of members
|
3 |
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| 13 Aug 2008 |
officers |
Director's Change of Particulars / michael mcniven / 23/08/2007 / HouseName/Number was: , now: 61; Street was: the granary, now: belgrave crescent lane; Area was: skirling mill, now: ; Post Town was: biggar, now: edinburgh; Post Code was: ML12 6HB, now: EH4 3AG; Country was: , now: united kingdom; Occupation was: business, property & commercia, now
|
1 |
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| 13 Aug 2008 |
officers |
Secretary's Change of Particulars / mcnivens / 23/08/2007 / HouseName/Number was: , now: 61; Street was: the granary, now: belgrave crescent lane; Area was: skirling mill, now: ; Post Town was: biggar, now: edinburgh; Region was: scottish borders region, now: ; Post Code was: ML12 6HB, now: EH4 3AG; Country was: , now: united kingdom
|
1 |
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| 29 Nov 2007 |
accounts |
Annual Accounts
|
1 |
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| 03 Sep 2007 |
address |
Registered office changed on 03/09/07 from: the granary skirling mill by biggar scottish borders region ML12 6HB
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1 |
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| 06 Jun 2007 |
annual-return |
Return made up to 24/05/07; full list of members
|
2 |
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| 24 May 2006 |
incorporation |
Incorporation Company
|
20 |
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