12 Oct 2012 |
gazette |
Gazette Dissolved Liquidation
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1 |
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12 Jul 2012 |
insolvency |
Liquidation Voluntary Return Of Final Meeting Scotland
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3 |
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29 Jul 2010 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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27 Jul 2010 |
resolution |
Resolution
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1 |
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15 Apr 2010 |
annual-return |
Annual Return
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5 |
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26 Feb 2010 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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30 Jul 2009 |
accounts |
Annual Accounts
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8 |
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26 Jun 2009 |
officers |
Appointment Terminated Director william boydell
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1 |
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25 Mar 2009 |
annual-return |
Return made up to 27/02/09; full list of members
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4 |
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25 Mar 2009 |
officers |
Director's Change of Particulars / robert wotherspoon / 27/02/2009 / HouseName/Number was: , now: glenlyon house; Street was: glenlyon house, now: fortingall; Area was: fortingall, now: ; Occupation was: none, now: chartered surveyor
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1 |
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25 Mar 2009 |
officers |
Director and Secretary's Change of Particulars / neil mcguiness / 27/02/2009 / Surname was: mcguiness, now: mcguinness; HouseName/Number was: , now: elmwood; Street was: elmwood 32 hazeldean avenue, now: 32 hazeldean avenue; Occupation was: none, now: chartered accountant
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2 |
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15 Aug 2008 |
officers |
Director appointed william ranald boydell
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2 |
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22 Jul 2008 |
accounts |
Accounting reference date shortened from 28/02/2009 to 30/09/2008
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1 |
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15 Jul 2008 |
address |
Registered office changed on 15/07/2008 from saltire court, 20 castle terrace edinburgh midlothian EH1 2ET
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1 |
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05 Apr 2008 |
officers |
Director and secretary appointed neil stephen mcguiness
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4 |
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05 Apr 2008 |
officers |
Director appointed robert john wotherspoon
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2 |
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05 Apr 2008 |
officers |
Appointment Terminated Secretary charlotte secretaries LIMITED
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1 |
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05 Apr 2008 |
officers |
Appointment Terminated Director stephen gibb
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1 |
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27 Feb 2008 |
incorporation |
Incorporation Company
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25 |
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