| 15 Sep 2016 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 15 Jun 2016 |
insolvency |
Liquidation Compulsory Return Of Final Meeting Scotland
|
6 |
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| 16 Mar 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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| 28 Oct 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 28 Oct 2015 |
insolvency |
Liquidation Compulsory Notice Winding Up Scotland
|
1 |
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| 28 Oct 2015 |
insolvency |
Liquidation Compulsory Winding Up Order Scotland
|
1 |
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| 22 Oct 2015 |
officers |
Termination of appointment of director (Denis Coyne)
|
1 |
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|
| 30 Sep 2014 |
accounts |
Annual Accounts
|
7 |
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|
| 19 Sep 2014 |
annual-return |
Annual Return
|
5 |
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|
| 30 Sep 2013 |
annual-return |
Annual Return
|
5 |
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|
| 13 May 2013 |
accounts |
Annual Accounts
|
8 |
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|
| 28 Sep 2012 |
annual-return |
Annual Return
|
5 |
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|
| 27 Sep 2012 |
officers |
Change of particulars for director (Mr Denis Denis Coyne)
|
2 |
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|
| 27 Sep 2012 |
accounts |
Annual Accounts
|
8 |
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|
| 07 Jun 2012 |
annual-return |
Annual Return
|
5 |
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|
| 07 Jun 2012 |
officers |
Termination of appointment of director (Mark Johnson)
|
1 |
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|
| 22 May 2012 |
officers |
Appointment of director (Mr Denis Coyne)
|
2 |
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|
| 22 May 2012 |
officers |
Termination of appointment of secretary (Iain Sim)
|
1 |
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|
| 30 Sep 2011 |
accounts |
Annual Accounts
|
4 |
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|
| 03 Jun 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 08 Dec 2010 |
officers |
Termination of appointment of director (William Cameron)
|
1 |
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|
| 30 Sep 2010 |
accounts |
Annual Accounts
|
9 |
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|
| 16 Sep 2010 |
annual-return |
Annual Return
|
8 |
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|
| 29 Jun 2010 |
officers |
Appointment of director (Mr Bryan Dougan)
|
2 |
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|
| 22 Dec 2009 |
officers |
Appointment of director (Mr William Alasdair Cameron)
|
2 |
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|
| 24 Nov 2009 |
resolution |
Resolution
|
32 |
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|
| 24 Nov 2009 |
capital |
Notice of name or other designation of class of shares
|
4 |
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|
| 24 Nov 2009 |
capital |
Return of Allotment of shares
|
16 |
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| 13 Oct 2009 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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|
| 07 Sep 2009 |
annual-return |
Return made up to 24/08/09; full list of members
|
3 |
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|
| 07 Sep 2009 |
officers |
Director's change of particulars / mark johnson / 12/09/2007
|
1 |
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| 21 Aug 2009 |
resolution |
Resolution
|
15 |
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| 02 Jul 2009 |
accounts |
Amended Accounts
|
7 |
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| 30 Jun 2009 |
accounts |
Annual Accounts
|
4 |
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| 23 Feb 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 09 Sep 2008 |
annual-return |
Return made up to 24/08/08; full list of members
|
4 |
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|
| 24 Jun 2008 |
accounts |
Annual Accounts
|
4 |
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|
| 03 May 2008 |
mortgage |
Mortgage Alter Floating Charge With Number
|
5 |
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| 30 Apr 2008 |
mortgage |
Mortgage Alter Floating Charge With Number
|
5 |
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| 01 Mar 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
3 |
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|
| 29 Feb 2008 |
capital |
Ad 25/02/08\gbp si 29998@1=29998\gbp ic 2/30000\
|
2 |
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|
| 29 Feb 2008 |
resolution |
Resolution
|
14 |
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| 03 Oct 2007 |
annual-return |
Return made up to 24/08/07; full list of members
|
2 |
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|
| 07 Jul 2007 |
mortgage |
Partic of mort/charge *****
|
3 |
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|
| 19 Jan 2007 |
address |
Registered office changed on 19/01/07 from: 9 glen farrar way kilmarnock KA2 0LP
|
1 |
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|
| 04 Sep 2006 |
officers |
New secretary appointed
|
2 |
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|
| 04 Sep 2006 |
officers |
New director appointed
|
2 |
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|
| 31 Aug 2006 |
officers |
Secretary resigned
|
1 |
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|
| 31 Aug 2006 |
officers |
Director resigned
|
2 |
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|
| 24 Aug 2006 |
incorporation |
Incorporation Company
|
4 |
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|