20 Jun 2014 |
gazette |
Gazette Dissolved Liquidation
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1 |
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20 Mar 2014 |
insolvency |
Liquidation Voluntary Return Of Final Meeting Scotland
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3 |
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20 Mar 2014 |
insolvency |
Liquidation Compulsory Return Of Final Meeting Scotland
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4 |
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17 Sep 2013 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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12 Sep 2013 |
resolution |
Resolution
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2 |
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01 Sep 2013 |
officers |
Change of particulars for director (Mr Colin Rutherford)
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2 |
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30 Jun 2013 |
officers |
Termination of appointment of director (Alexander Mcintyre)
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1 |
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03 Jun 2013 |
annual-return |
Annual Return
|
5 |
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12 Dec 2012 |
accounts |
Annual Accounts
|
12 |
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07 Jun 2012 |
annual-return |
Annual Return
|
5 |
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07 Jun 2012 |
officers |
Change of particulars for director (Mr Colin Rutherford)
|
2 |
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19 Dec 2011 |
accounts |
Annual Accounts
|
12 |
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01 Jun 2011 |
annual-return |
Annual Return
|
5 |
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01 Jun 2011 |
officers |
Change of particulars for director (Mr Colin Rutherford)
|
2 |
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16 Dec 2010 |
accounts |
Annual Accounts
|
14 |
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31 May 2010 |
annual-return |
Annual Return
|
5 |
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12 Jan 2010 |
accounts |
Annual Accounts
|
13 |
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08 Jun 2009 |
annual-return |
Return made up to 29/05/09; full list of members
|
3 |
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29 Aug 2008 |
accounts |
Accounting reference date shortened from 31/05/2009 to 31/03/2009
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1 |
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18 Aug 2008 |
address |
Registered office changed on 18/08/2008 from exchange tower 19 canning street edinburgh midlothian EH3 8EH
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1 |
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16 Aug 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 6
|
5 |
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16 Aug 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 7
|
9 |
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16 Aug 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
5 |
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16 Aug 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
5 |
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16 Aug 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 3
|
5 |
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16 Aug 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 4
|
5 |
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16 Aug 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 5
|
5 |
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14 Aug 2008 |
officers |
Appointment terminated secretary hbjgw secretarial LIMITED
|
1 |
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14 Aug 2008 |
resolution |
Resolution
|
2 |
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14 Aug 2008 |
officers |
Director and secretary appointed alexander stewart mcintyre
|
2 |
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14 Aug 2008 |
officers |
Appointment terminated director hbjgw LIMITED
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1 |
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13 Aug 2008 |
officers |
Director appointed colin rutherford
|
3 |
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29 May 2008 |
incorporation |
Incorporation Company
|
17 |
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