07 May 2014 |
gazette |
Gazette Dissolved Liquidation
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1 |
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07 Feb 2014 |
insolvency |
Liquidation Compulsory Return Of Final Meeting Scotland
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1 |
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14 Oct 2010 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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09 Aug 2010 |
insolvency |
Liquidation Compulsory Notice Winding Up Scotland
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1 |
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09 Aug 2010 |
insolvency |
Liquidation Compulsory Winding Up Order Scotland
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1 |
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09 Aug 2010 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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11 Jun 2010 |
officers |
Termination of appointment of secretary (Claudia Beveridge)
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1 |
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11 Jun 2010 |
officers |
Termination of appointment of director (David Armitt)
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1 |
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18 May 2010 |
annual-return |
Annual Return
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5 |
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30 Apr 2010 |
officers |
Appointment of director (Mr Craig Matthew Mcgilvray)
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2 |
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26 Apr 2010 |
officers |
Termination of appointment of director (Graham Walker)
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1 |
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08 Mar 2010 |
accounts |
Annual Accounts
|
6 |
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14 Jan 2010 |
officers |
Termination of appointment of director (Stuart Davidson)
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2 |
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13 Nov 2009 |
officers |
Change of particulars for secretary (Claudia Suzanne Beveridge)
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3 |
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13 Nov 2009 |
officers |
Change of particulars for director (David Armitt)
|
4 |
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13 Nov 2009 |
officers |
Change of particulars for director (Stuart Davidson)
|
2 |
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13 Nov 2009 |
officers |
Change of particulars for director (Fraser Robertson)
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3 |
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13 Nov 2009 |
officers |
Change of particulars for director (Graham Walker)
|
3 |
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09 Nov 2009 |
officers |
Termination of appointment of director (David Mcmillan)
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2 |
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09 Nov 2009 |
officers |
Termination of appointment of director (Craig Mcgilvray)
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2 |
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23 Jul 2009 |
accounts |
Accounting reference date shortened from 31/05/2009 to 31/03/2009
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1 |
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23 Jul 2009 |
annual-return |
Return made up to 09/05/09; full list of members
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7 |
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20 Apr 2009 |
address |
Registered office changed on 20/04/2009 from 151 st. Vincent street glasgow G2 5NJ
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1 |
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20 Apr 2009 |
officers |
Appointment terminated secretary maclay murray & spens LLP
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1 |
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17 Apr 2009 |
officers |
Director appointed david mcmillan
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2 |
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06 Apr 2009 |
officers |
Secretary appointed claudia suzanne beveridge
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2 |
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06 Apr 2009 |
officers |
Director appointed fraser robertson
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2 |
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06 Apr 2009 |
officers |
Director appointed graham walker
|
2 |
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26 Nov 2008 |
capital |
Ad 17/11/08\gbp si 10@1=10\gbp ic 89/99\
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2 |
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07 Nov 2008 |
capital |
Ad 01/11/08\gbp si 88@1=88\gbp ic 1/89\
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2 |
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05 Nov 2008 |
officers |
Director appointed david armitt
|
2 |
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05 Nov 2008 |
officers |
Director appointed stuart davidson
|
2 |
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26 Aug 2008 |
officers |
Appointment terminated director vindex LIMITED
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1 |
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26 Aug 2008 |
officers |
Appointment terminated director vindex services LIMITED
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1 |
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22 Aug 2008 |
officers |
Director appointed craig matthew mcgilvray
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5 |
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12 Aug 2008 |
resolution |
Resolution
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2 |
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12 Jun 2008 |
change-of-name |
Certificate Change Of Name Company
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2 |
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09 May 2008 |
incorporation |
Incorporation Company
|
13 |
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