Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Dec 2013 |
AA |
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30 Aug 2013 |
MR01 |
Registration of charge SC3917640003, created on 21 August 2013
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14 Aug 2013 |
MR01 |
Registration of charge SC3917640001, created on 12 August 2013
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14 Aug 2013 |
MR01 |
Registration of charge SC3917640002, created on 12 August 2013
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21 Jan 2013 |
AR01 |
Annual return made up to 18 January 2013 with full list of shareholders
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17 Oct 2012 |
AA |
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05 Apr 2012 |
AA01 |
Current accounting period extended from 31 January 2012 to 30 June 2012
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27 Feb 2012 |
AR01 |
Annual return made up to 18 January 2012 with full list of shareholders
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27 Feb 2012 |
CH01 |
Director's details changed for Mr Steven Howard Kasoff on 1 January 2012
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27 Feb 2012 |
CH01 |
Director's details changed for Timothy Jon Mackey on 1 January 2012
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27 Feb 2012 |
CH01 |
Director's details changed for Elliott Greenberg on 1 January 2012
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27 Feb 2012 |
CH01 |
Director's details changed for Marcus Stuart Rennie on 1 January 2012
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27 Feb 2012 |
CH01 |
Director's details changed for Mr Mark David Shaw on 1 January 2012
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27 Feb 2012 |
CH01 |
Director's details changed for Benjamin John Paget Thomson on 1 January 2012
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18 Jul 2011 |
AD01 |
Registered office address changed from C/O Mcgrigors Llp Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ on 18 July 2011
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06 May 2011 |
SH02 |
Sub-division of shares on 16 March 2011
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21 Apr 2011 |
AP01 |
Appointment of Elliot Greenberg as a director
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21 Apr 2011 |
AP01 |
Appointment of Steven Howard Kasoff as a director
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21 Apr 2011 |
AP01 |
Appointment of Timothy Jon Mackey as a director
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21 Apr 2011 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Mar 2011 |
AD01 |
Registered office address changed from 33 Inverleith Terrace Edinburgh EH3 5NU on 18 March 2011
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04 Mar 2011 |
AD01 |
Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 4 March 2011
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04 Mar 2011 |
TM02 |
Termination of appointment of Md Secretaries Limited as a secretary
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04 Mar 2011 |
TM01 |
Termination of appointment of John Rutherford as a director
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04 Mar 2011 |
TM01 |
Termination of appointment of Roger Connon as a director
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