| 07 Sep 2012 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 07 Jun 2012 |
insolvency |
Liquidation Compulsory Return Of Final Meeting Scotland
|
3 |
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| 20 Jul 2011 |
insolvency |
Liquidation Compulsory Notice Winding Up Scotland
|
1 |
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| 20 Jul 2011 |
insolvency |
Liquidation Compulsory Winding Up Order Scotland
|
1 |
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| 01 Jun 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 12 May 2011 |
insolvency |
Liquidation Compulsory Appointment Provisional Liquidator Scotland
|
1 |
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| 25 Mar 2011 |
officers |
Termination of appointment of director (Lee Doyle)
|
1 |
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| 25 Mar 2011 |
officers |
Termination of appointment of director (David Mackinnon)
|
1 |
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| 15 Mar 2011 |
officers |
Termination of appointment of secretary (Andrew Thomson)
|
1 |
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| 15 Mar 2011 |
officers |
Termination of appointment of director (Gordon Crosbie)
|
1 |
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| 15 Mar 2011 |
officers |
Termination of appointment of director (Thomas Preston)
|
1 |
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| 07 Feb 2011 |
annual-return |
Annual Return
|
22 |
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| 04 Aug 2010 |
capital |
Return of Allotment of shares
|
4 |
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| 14 Jul 2010 |
accounts |
Annual Accounts
|
7 |
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| 21 May 2010 |
capital |
Return of Allotment of shares
|
4 |
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| 26 Apr 2010 |
capital |
Return of Allotment of shares
|
3 |
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| 14 Apr 2010 |
capital |
Return of Allotment of shares
|
4 |
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| 14 Apr 2010 |
resolution |
Resolution
|
1 |
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| 12 Mar 2010 |
officers |
Appointment of director (Gordon Joseph Crosbie)
|
3 |
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| 12 Mar 2010 |
officers |
Appointment of director (Thomas Baxter Preston)
|
3 |
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| 12 Mar 2010 |
officers |
Termination of appointment of director (Robert Dryburgh)
|
3 |
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| 05 Mar 2010 |
officers |
Appointment of director (John Carroll)
|
3 |
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| 04 Mar 2010 |
capital |
Return of Allotment of shares
|
4 |
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| 04 Mar 2010 |
resolution |
Resolution
|
1 |
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| 30 Dec 2009 |
officers |
Appointment of secretary (Andrew Michael Macgregor Thomson)
|
3 |
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| 30 Dec 2009 |
officers |
Termination of appointment of secretary (Morisons Secretaries Limited)
|
2 |
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| 30 Dec 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 02 Dec 2009 |
annual-return |
Annual Return
|
16 |
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| 02 Dec 2009 |
officers |
Change of particulars for corporate secretary (Morisons Secretaries Limited)
|
2 |
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| 02 Dec 2009 |
officers |
Change of particulars for director (David Donaldson Mackinnon)
|
2 |
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| 02 Oct 2009 |
accounts |
Accounting reference date extended from 31/10/2009 to 31/12/2009
|
1 |
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| 03 Aug 2009 |
capital |
Ad 24/07/09 gbp si 4400@1=4400 gbp ic 20219/24619
|
3 |
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| 03 Aug 2009 |
capital |
Ad 24/07/09 gbp si 8000@1=8000 gbp ic 12219/20219
|
6 |
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| 03 Aug 2009 |
officers |
Director appointed fraser irvine niven
|
3 |
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| 03 Aug 2009 |
resolution |
Resolution
|
20 |
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| 24 Jul 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 17 Jun 2009 |
address |
Registered office changed on 17/06/2009 from saffery champness 133 fountainbridge edinburgh EH3 9BA
|
1 |
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| 04 Jun 2009 |
capital |
Ad 31/03/09 gbp si 12218@1=12218 gbp ic 1/12219
|
2 |
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| 17 Apr 2009 |
officers |
Appointment Terminated Director david hughes
|
1 |
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| 15 Apr 2009 |
officers |
Director appointed lee grant marshall doyle
|
3 |
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| 15 Apr 2009 |
officers |
Director appointed david donaldson mackinnon
|
3 |
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| 15 Apr 2009 |
officers |
Director appointed william mccoll
|
3 |
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| 15 Apr 2009 |
officers |
Director appointed robert james dryburgh
|
3 |
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| 15 Apr 2009 |
officers |
Secretary appointed morisons secretaries LIMITED
|
2 |
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|
| 14 Oct 2008 |
incorporation |
Incorporation Company
|
14 |
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