| Date | Description |
|---|
| 2024-11-22 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-08-22 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL (FINAL ACCOUNT ATTACHED):LIQ. CASE NO.1 |
| 2022-05-07 |
delete address 83 PRINCES STREET EDINBURGH MIDLOTHIAN SCOTLAND EH2 2ER |
| 2022-05-07 |
insert address THIRD FLOOR TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB |
| 2022-05-07 |
update registered_address |
| 2022-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2022 FROM
83 PRINCES STREET EDINBURGH
MIDLOTHIAN
EH2 2ER
SCOTLAND |
| 2021-12-07 |
delete address C/O ACCOUNTSNET DRYBURGH HOUSE 3 MEIKLE ROAD LIVINGSTON WEST LOTHIAN SCOTLAND EH54 7DE |
| 2021-12-07 |
insert address 83 PRINCES STREET EDINBURGH MIDLOTHIAN SCOTLAND EH2 2ER |
| 2021-12-07 |
update registered_address |
| 2021-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2021 FROM
C/O ACCOUNTSNET DRYBURGH HOUSE
3 MEIKLE ROAD
LIVINGSTON
WEST LOTHIAN
EH54 7DE
SCOTLAND |
| 2021-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND FAGAN / 29/10/2021 |
| 2021-06-07 |
update company_status Active => Liquidation |
| 2021-05-07 |
update account_ref_month 7 => 1 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-10-31 |
| 2021-05-05 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2021-04-12 |
update statutory_documents PREVEXT FROM 31/07/2020 TO 31/01/2021 |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-31 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 2018-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAYMOND FAGAN / 09/08/2018 |
| 2018-05-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update account_ref_month 8 => 7 |
| 2018-05-10 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-05-05 => 2019-04-30 |
| 2018-04-25 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-04-13 |
update statutory_documents PREVSHO FROM 31/08/2017 TO 31/07/2017 |
| 2017-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MALCOM FAGAN / 31/10/2017 |
| 2017-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAYMOND MALCOM FAGAN / 31/10/2017 |
| 2017-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MALCOM FAGAN / 27/10/2017 |
| 2017-10-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAYMOND MALCOLM FAGAN / 27/10/2017 |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 2016-08-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |