| 05 Aug 2011 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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| 15 Apr 2011 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 14 Dec 2010 |
officers |
Termination of appointment of director (James Pow)
|
1 |
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| 14 Dec 2010 |
officers |
Termination of appointment of director (Duncan Macrae)
|
1 |
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| 14 Dec 2010 |
officers |
Termination of appointment of secretary (Duncan Macrae)
|
1 |
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| 07 Sep 2010 |
accounts |
Annual Accounts
|
3 |
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| 07 Sep 2010 |
accounts |
Change Account Reference Date Company Previous Extended
|
2 |
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| 23 Mar 2010 |
officers |
Change of particulars for director (James Angus Pow)
|
2 |
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| 17 Mar 2010 |
annual-return |
Annual Return
|
4 |
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| 17 Mar 2010 |
officers |
Change of particulars for director (James Angus Pow)
|
2 |
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| 04 Mar 2010 |
resolution |
Resolution
|
10 |
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| 04 Mar 2010 |
officers |
Termination of appointment of secretary (Iain Baird)
|
2 |
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| 04 Mar 2010 |
officers |
Termination of appointment of director (Iain Baird)
|
2 |
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| 04 Mar 2010 |
officers |
Appointment of secretary (Duncan Macrae)
|
3 |
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| 04 Mar 2010 |
officers |
Appointment of director (Duncan Macrae)
|
3 |
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| 21 May 2009 |
address |
Registered office changed on 21/05/2009 from 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN scotland
|
1 |
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| 21 May 2009 |
officers |
Secretary appointed iain sydney russell baird
|
2 |
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| 21 May 2009 |
officers |
Director appointed iain sydney russell baird
|
2 |
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| 21 May 2009 |
officers |
Director appointed james angus pow
|
2 |
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| 21 May 2009 |
officers |
Appointment Terminated Director colin thomas lawrie
|
1 |
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| 21 May 2009 |
officers |
Appointment Terminated Director D.W. company services LIMITED
|
1 |
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| 21 May 2009 |
officers |
Appointment Terminated Secretary D.W. company services LIMITED
|
1 |
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| 21 May 2009 |
officers |
Appointment Terminated Director D.W. director 1 LIMITED
|
1 |
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| 21 May 2009 |
resolution |
Resolution
|
8 |
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| 07 May 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 19 Dec 2008 |
incorporation |
Incorporation Company
|
23 |
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