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Company number SC192442

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2013 DS01 Application to strike the company off the register
08 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
Statement of capital on 2013-01-08
  • GBP 2
02 Oct 2012 AP01 Appointment of Mr Ian James Fraser as a director on 30 September 2012
02 Oct 2012 TM01 Termination of appointment of John Wood Yorkston as a director on 30 September 2012
24 Aug 2012 AA Total exemption full accounts made up to 31 May 2012
09 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
14 Jul 2011 AA Total exemption full accounts made up to 31 May 2011
07 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
31 Aug 2010 AA Total exemption full accounts made up to 31 May 2010
07 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
08 Jul 2009 AA Total exemption full accounts made up to 31 May 2009
01 Jun 2009 225 Accounting reference date extended from 31/12/2008 to 31/05/2009
01 Jun 2009 288b Appointment Terminated Director beryl tough
07 Jan 2009 363a Return made up to 07/01/09; full list of members
21 May 2008 AA Total exemption full accounts made up to 31 December 2007
07 Jan 2008 363a Return made up to 07/01/08; full list of members
27 Dec 2007 288a New secretary appointed
27 Dec 2007 288b Secretary resigned
19 Dec 2007 287 Registered office changed on 19/12/07 from: caledonian exchange 19A canning street edinburgh midlothian EH3 8HE
27 Mar 2007 AA Full accounts made up to 31 December 2006
12 Jan 2007 363a Return made up to 07/01/07; full list of members
07 Mar 2006 AA Full accounts made up to 31 December 2005
10 Feb 2006 288c Secretary's particulars changed