| 12 Jul 2011 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 12 Apr 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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| 12 Aug 2009 |
officers |
Appointment Terminated Director ronald robson
|
1 |
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| 11 Jul 2008 |
resolution |
Resolution
|
1 |
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| 09 Jul 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
|
2 |
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| 07 Jul 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 8
|
4 |
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| 07 Jul 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 9
|
5 |
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| 02 Jul 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 7
|
6 |
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| 25 Jun 2008 |
officers |
Director appointed mr ronald alexander robson
|
2 |
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| 24 Jun 2008 |
officers |
Appointment Terminated Director robert brook
|
1 |
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| 14 May 2008 |
accounts |
Accounting reference date shortened from 31/07/2008 to 30/06/2008
|
1 |
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| 14 Mar 2008 |
accounts |
Annual Accounts
|
11 |
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| 20 Feb 2008 |
officers |
New secretary appointed
|
1 |
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| 20 Feb 2008 |
officers |
Secretary resigned
|
1 |
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| 06 Nov 2007 |
annual-return |
Return made up to 03/11/07; full list of members
|
2 |
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| 19 Jun 2007 |
mortgage |
Partic of mort/charge *****
|
3 |
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| 19 Jun 2007 |
mortgage |
Partic of mort/charge *****
|
3 |
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| 19 Jun 2007 |
mortgage |
Partic of mort/charge *****
|
3 |
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| 19 Jun 2007 |
mortgage |
Partic of mort/charge *****
|
3 |
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| 19 Jun 2007 |
mortgage |
Partic of mort/charge *****
|
3 |
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| 19 Jun 2007 |
mortgage |
Partic of mort/charge *****
|
3 |
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| 05 Mar 2007 |
officers |
New director appointed
|
5 |
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| 05 Mar 2007 |
officers |
New director appointed
|
7 |
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| 05 Mar 2007 |
officers |
New director appointed
|
5 |
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| 05 Mar 2007 |
officers |
New secretary appointed
|
6 |
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| 05 Mar 2007 |
accounts |
Accounting reference date shortened from 30/11/07 to 31/07/07
|
1 |
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| 01 Mar 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 19 Dec 2006 |
resolution |
Resolution
|
14 |
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| 19 Dec 2006 |
address |
Registered office changed on 19/12/06 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
|
1 |
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| 19 Dec 2006 |
officers |
Director resigned
|
1 |
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| 19 Dec 2006 |
officers |
Secretary resigned
|
1 |
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| 03 Nov 2006 |
incorporation |
Incorporation Company
|
17 |
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