11 May 2012 |
gazette |
Gazette Dissolved Voluntary
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1 |
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20 Jan 2012 |
gazette |
Gazette Notice Voluntary
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1 |
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04 Jan 2012 |
dissolution |
Dissolution Application Strike Off Company
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4 |
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01 Apr 2011 |
annual-return |
Annual Return
|
4 |
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13 Aug 2010 |
accounts |
Annual Accounts
|
7 |
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20 Jan 2010 |
annual-return |
Annual Return
|
5 |
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20 Jan 2010 |
address |
Move Registers To Sail Company
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1 |
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20 Jan 2010 |
address |
Change Sail Address Company
|
1 |
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20 Jan 2010 |
officers |
Change of particulars for director (Alan Michael Bloom)
|
2 |
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20 Jan 2010 |
officers |
Change of particulars for corporate secretary (Grants Scotland Limited)
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2 |
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24 Mar 2009 |
accounts |
Annual Accounts
|
10 |
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14 Jan 2009 |
annual-return |
Return made up to 09/01/09; full list of members
|
3 |
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12 Mar 2008 |
accounts |
Annual Accounts
|
9 |
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26 Feb 2008 |
address |
Registered office changed on 26/02/2008 from c/o houston rooney second floor 82 mitchell street glasgow G1 3NA
|
1 |
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25 Feb 2008 |
officers |
Secretary's Change of Particulars / houston rooney holdings LIMITED / 22/02/2008 / Street was: 82 mitchell street, now: grants scotland LIMITED; Area was: , now: 6TH floor centrum house; Post Town was: glasgow, now: 38 queen street; Region was: , now: glasgow; Post Code was: G1 3NA, now: G1 3DX
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1 |
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09 Jan 2008 |
annual-return |
Return made up to 09/01/08; full list of members
|
2 |
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13 Feb 2007 |
officers |
New director appointed
|
2 |
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09 Feb 2007 |
officers |
New secretary appointed
|
2 |
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09 Feb 2007 |
accounts |
Accounting reference date shortened from 31/01/08 to 31/12/07
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1 |
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30 Jan 2007 |
resolution |
Resolution
|
14 |
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30 Jan 2007 |
officers |
Secretary resigned
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1 |
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30 Jan 2007 |
officers |
Director resigned
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1 |
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30 Jan 2007 |
address |
Registered office changed on 30/01/07 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
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1 |
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09 Jan 2007 |
incorporation |
Incorporation Company
|
17 |
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