20 Feb 2018 |
gazette |
Gazette Dissolved Liquidation
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1 |
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20 Nov 2017 |
insolvency |
Liquidation Compulsory Return Of Final Meeting Scotland
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4 |
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12 Oct 2011 |
insolvency |
Liquidation Compulsory Notice Winding Up Scotland
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1 |
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12 Oct 2011 |
insolvency |
Liquidation Compulsory Winding Up Order Scotland
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1 |
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11 Oct 2011 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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15 Aug 2011 |
officers |
Termination of appointment of director (Michael Smith)
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1 |
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15 Aug 2011 |
officers |
Termination of appointment of director (Roy Brown)
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1 |
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04 Jul 2011 |
capital |
Return of Allotment of shares
|
3 |
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04 Jul 2011 |
officers |
Appointment of director (Mr Roy Spencer Brown)
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2 |
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30 Jun 2011 |
officers |
Appointment of director (Mr Michael Maurice Smith)
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2 |
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04 May 2011 |
annual-return |
Annual Return
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3 |
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04 May 2011 |
officers |
Change of particulars for director (Jamie Barr)
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2 |
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15 Nov 2010 |
accounts |
Annual Accounts
|
5 |
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15 Nov 2010 |
accounts |
Change Account Reference Date Company Previous Extended
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3 |
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08 Jun 2010 |
annual-return |
Annual Return
|
14 |
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08 Jun 2010 |
officers |
Change of particulars for secretary (James Sommerville)
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3 |
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08 Jun 2010 |
officers |
Change of particulars for director (Jamie Barr)
|
3 |
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14 May 2010 |
capital |
Return of Allotment of shares
|
2 |
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06 May 2010 |
miscellaneous |
Miscellaneous
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2 |
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06 May 2010 |
resolution |
Resolution
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1 |
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15 Jul 2009 |
officers |
Appointment terminated secretary hbjgw secretarial LIMITED
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1 |
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10 Jul 2009 |
officers |
Appointment terminated director deborah almond
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1 |
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26 Jun 2009 |
address |
Registered office changed on 26/06/2009 from exchange tower 19 canning street edinburgh midlothian EH3 8EH
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1 |
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16 Jun 2009 |
officers |
Secretary appointed james sommerville
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1 |
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16 Jun 2009 |
officers |
Director appointed jamie barr
|
2 |
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16 Jun 2009 |
change-of-name |
Certificate Change Of Name Company
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2 |
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14 Apr 2009 |
incorporation |
Incorporation Company
|
17 |
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