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Company number SC219746

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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)
05 Dec 2017 MR04 Satisfaction of charge SC2197460001 in full
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
02 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
05 Oct 2016 AA Accounts for a small company made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 1 June 2016 no member list
07 Oct 2015 AA Accounts for a small company made up to 31 December 2014
25 Jun 2015 MR01 Registration of charge SC2197460001, created on 24 June 2015
12 Jun 2015 AR01 Annual return made up to 1 June 2015 no member list
04 Nov 2014 AA Accounts for a small company made up to 31 December 2013
13 Jun 2014 AR01 Annual return made up to 1 June 2014 no member list
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
21 Jun 2013 AR01 Annual return made up to 1 June 2013 no member list
11 Feb 2013 AP01 Appointment of Hubert Guillaume Maria Niesters as a director
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
22 Jun 2012 AR01 Annual return made up to 1 June 2012 no member list
04 Jan 2012 CH01 Director's details changed for Dr Paul Sidney Wallace on 1 January 2011
04 Jan 2012 CH01 Director's details changed for Dr Paul Sidney Wallace on 24 October 2011
23 Dec 2011 CH01 Director's details changed for Dr Paul Sidney Wallace on 24 October 2011
23 Dec 2011 CH01 Director's details changed for Dr Antonius Marinus Arnoldus Maria Van Loon on 1 July 2011
25 Oct 2011 CH04 Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011
24 Oct 2011 AD01 Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
23 Jun 2011 AR01 Annual return made up to 1 June 2011 no member list
13 Jun 2011 TM01 Termination of appointment of Graham Cleator as a director
24 Jan 2011 DISS40 Compulsory strike-off action has been discontinued