22 Oct 2011 |
gazette |
Gazette Dissolved Liquidation
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1 |
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22 Jul 2011 |
insolvency |
Liquidation Court Order Early Dissolution
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1 |
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08 Nov 2010 |
insolvency |
Liquidation Compulsory Notice Winding Up Scotland
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1 |
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08 Nov 2010 |
insolvency |
Liquidation Compulsory Winding Up Order Scotland
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1 |
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27 Jan 2010 |
gazette |
Gazette Filings Brought Up To Date
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1 |
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26 Jan 2010 |
annual-return |
Annual Return
|
7 |
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26 Jan 2010 |
officers |
Appointment of secretary (Paul Anthony Malcolm)
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2 |
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22 Jan 2010 |
gazette |
Gazette Notice Compulsory
|
1 |
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29 May 2009 |
officers |
Appointment Terminated Director ian jamie
|
1 |
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29 May 2009 |
officers |
Appointment Terminated Director colin nisbet
|
1 |
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29 May 2009 |
officers |
Director appointed mr simon paul dudley malcolm
|
1 |
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29 May 2009 |
officers |
Director appointed mr paul anthony malcolm
|
2 |
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29 May 2009 |
officers |
Director appointed mr howard dudley malcolm
|
1 |
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03 Apr 2009 |
officers |
Appointment Terminated Director anton davies
|
1 |
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15 Dec 2008 |
capital |
Ad 25/11/08 gbp si 639@0.00758=4.84362 gbp ic 30.72/35.56362
|
4 |
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06 Nov 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
3 |
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18 Sep 2008 |
annual-return |
Return made up to 28/08/08; full list of members
|
8 |
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28 Jul 2008 |
capital |
Ad 03/07/08 gbp si 2520@0.00758=19.1016 gbp ic 10/29.1016
|
4 |
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21 Jul 2008 |
accounts |
Annual Accounts
|
1 |
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16 Jul 2008 |
address |
Registered office changed on 16/07/2008 from 1 millar grove hamilton lanarkshire ML3 9BF
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1 |
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16 Jul 2008 |
officers |
Director appointed mr colin stevenson nisbet
|
2 |
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15 Jul 2008 |
officers |
Appointment Terminated Secretary alan greig
|
1 |
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15 Jul 2008 |
officers |
Director appointed mr ian thomas jamie
|
1 |
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10 Jul 2008 |
incorporation |
Memorandum Articles
|
6 |
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08 Jul 2008 |
capital |
S-div
|
2 |
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08 Jul 2008 |
resolution |
Resolution
|
42 |
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02 Jul 2008 |
capital |
S-div
|
1 |
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12 Jun 2008 |
accounts |
Accounting reference date shortened from 31/08/2008 to 31/03/2008
|
1 |
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28 Aug 2007 |
incorporation |
Incorporation Company
|
11 |
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