| 13 Mar 2012 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 13 Dec 2011 |
insolvency |
Liquidation Voluntary Return Of Final Meeting Scotland
|
3 |
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| 12 Apr 2011 |
resolution |
Resolution
|
1 |
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| 25 Mar 2011 |
officers |
Appointment of director (Mrs Susan Elizabeth Groat)
|
2 |
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| 21 Feb 2011 |
officers |
Termination of appointment of director (Susan Groat)
|
2 |
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| 18 Feb 2011 |
mortgage |
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
|
3 |
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| 20 Jan 2011 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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| 17 Jan 2011 |
annual-return |
Annual Return
|
3 |
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| 03 Jun 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 23 Mar 2010 |
resolution |
Resolution
|
29 |
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| 17 Mar 2010 |
officers |
Termination of appointment of director (Gordon Bennet)
|
2 |
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| 02 Feb 2010 |
accounts |
Annual Accounts
|
12 |
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| 26 Jan 2010 |
annual-return |
Annual Return
|
5 |
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| 15 Jan 2010 |
officers |
Termination of appointment of director (James Bryan)
|
2 |
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|
| 15 Jan 2010 |
officers |
Appointment of director (Susan Elizabeth Groat)
|
3 |
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|
| 15 Jan 2010 |
officers |
Appointment of director (Gordon Iain Bennet)
|
3 |
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| 15 Jan 2010 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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| 15 Jan 2010 |
officers |
Termination of appointment of director (Robert Wotherspoon)
|
2 |
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| 15 Jan 2010 |
officers |
Termination of appointment of director (Neil Mcguinness)
|
2 |
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| 15 Jan 2010 |
resolution |
Resolution
|
29 |
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| 04 Mar 2009 |
accounts |
Annual Accounts
|
12 |
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| 25 Feb 2009 |
officers |
Appointment Terminated Director adam kerr
|
1 |
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| 12 Feb 2009 |
annual-return |
Return made up to 28/12/08; full list of members
|
4 |
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| 12 Aug 2008 |
officers |
Director appointed adam charles kerr
|
2 |
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| 22 Jul 2008 |
officers |
Appointment Terminated Secretary roderick urquhart
|
1 |
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| 03 Jul 2008 |
officers |
Appointment Terminated Director simon bowder
|
1 |
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| 23 Jan 2008 |
annual-return |
Return made up to 28/12/07; full list of members
|
3 |
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|
| 08 Jun 2007 |
mortgage |
Partic of mort/charge *****
|
6 |
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| 19 Mar 2007 |
officers |
New director appointed
|
2 |
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| 19 Mar 2007 |
officers |
New director appointed
|
2 |
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| 15 Jan 2007 |
capital |
Ad 28/12/06--------- £ si 99@1=99 £ ic 1/100
|
2 |
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| 15 Jan 2007 |
accounts |
Accounting reference date extended from 31/12/07 to 30/04/08
|
1 |
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|
| 09 Jan 2007 |
officers |
Director's particulars changed
|
9 |
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| 09 Jan 2007 |
officers |
Director's particulars changed
|
10 |
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| 04 Jan 2007 |
officers |
New secretary appointed
|
1 |
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| 04 Jan 2007 |
officers |
Director resigned
|
1 |
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| 04 Jan 2007 |
officers |
Secretary resigned
|
1 |
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| 04 Jan 2007 |
officers |
New director appointed
|
17 |
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| 04 Jan 2007 |
officers |
New director appointed
|
17 |
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|
| 28 Dec 2006 |
incorporation |
Incorporation Company
|
23 |
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