18 Jun 2016 |
gazette |
Gazette Dissolved Liquidation
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1 |
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18 Mar 2016 |
insolvency |
Liquidation Voluntary Return Of Final Meeting Scotland
|
3 |
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29 Jun 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
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2 |
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15 Jun 2015 |
resolution |
Resolution
|
3 |
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24 Apr 2015 |
annual-return |
Annual Return
|
5 |
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29 Jul 2014 |
accounts |
Annual Accounts
|
19 |
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14 Jul 2014 |
officers |
Change of particulars for director (Mr James Donald Smith)
|
2 |
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23 May 2014 |
officers |
Termination of appointment of director (Janice Brown)
|
1 |
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22 May 2014 |
officers |
Appointment of director (Paul Joseph Mayland)
|
2 |
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22 May 2014 |
officers |
Appointment of director (Mr James Donald Smith)
|
2 |
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20 May 2014 |
officers |
Appointment of director (Mr James Donald Smith)
|
2 |
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17 May 2014 |
officers |
Termination of appointment of director (Michael Watts)
|
1 |
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24 Apr 2014 |
annual-return |
Annual Return
|
6 |
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04 Nov 2013 |
officers |
Change of particulars for director (Mrs Janice Margaret Brown)
|
2 |
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11 Jul 2013 |
auditors |
Auditors Resignation Company
|
1 |
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10 Jul 2013 |
auditors |
Auditors Resignation Company
|
1 |
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12 Jun 2013 |
accounts |
Annual Accounts
|
21 |
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22 Apr 2013 |
annual-return |
Annual Return
|
6 |
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22 Jun 2012 |
accounts |
Annual Accounts
|
21 |
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01 May 2012 |
officers |
Change of particulars for director (Mr Simon John Thomson)
|
2 |
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24 Apr 2012 |
annual-return |
Annual Return
|
6 |
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23 Mar 2012 |
capital |
Return of Allotment of shares
|
3 |
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08 Jun 2011 |
accounts |
Annual Accounts
|
21 |
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19 Apr 2011 |
annual-return |
Annual Return
|
7 |
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21 Jan 2011 |
incorporation |
Memorandum Articles
|
4 |
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21 Jan 2011 |
resolution |
Resolution
|
1 |
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21 Jan 2011 |
resolution |
Resolution
|
1 |
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21 Jan 2011 |
capital |
Return of Allotment of shares
|
5 |
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08 Oct 2010 |
officers |
Change of particulars for secretary (Mr Duncan Alexander Wood)
|
2 |
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21 Sep 2010 |
officers |
Change of particulars for director (Mr Simon John Thomson)
|
2 |
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21 Sep 2010 |
officers |
Change of particulars for director (Dr Michael John Watts)
|
2 |
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21 Sep 2010 |
officers |
Change of particulars for director (Ms. Janice Margaret Brown)
|
2 |
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15 Jul 2010 |
accounts |
Annual Accounts
|
23 |
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28 May 2010 |
annual-return |
Annual Return
|
5 |
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29 Sep 2009 |
accounts |
Annual Accounts
|
19 |
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01 Jul 2009 |
accounts |
Accounting reference date shortened from 30/04/2009 to 31/12/2008
|
1 |
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12 May 2009 |
annual-return |
Return made up to 17/04/09; full list of members
|
4 |
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12 May 2009 |
officers |
Director's change of particulars / simon thomson / 17/04/2009
|
1 |
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28 Apr 2008 |
officers |
Director appointed janice margaret brown
|
2 |
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28 Apr 2008 |
officers |
Director appointed dr michael john watts
|
2 |
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17 Apr 2008 |
incorporation |
Incorporation Company
|
16 |
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