Filed on: 21 Sep 2012
Form: GAZ2(A) - Second notification of strike-off action in London Gazette (Section 1003)
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2012
Form: GAZ1(A) - First notification of strike-off in London Gazette (Section 1003)
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Price: £4.99 (excl. VAT)

Filed on: 16 May 2012
Form: DS01 - Striking off application by a company
APPLICATION FOR STRIKING-OFF
Price: £4.99 (excl. VAT)

Filed on: 4 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED STEPHEN LEASK BARRON
Price: £4.99 (excl. VAT)

Filed on: 4 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM FERNIE
Price: £4.99 (excl. VAT)

Filed on: 4 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JEAN URQUHART MBE
Price: £4.99 (excl. VAT)

Filed on: 4 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES GRAY
Price: £4.99 (excl. VAT)

Filed on: 4 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON
Price: £4.99 (excl. VAT)

Filed on: 4 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROSS
Price: £4.99 (excl. VAT)

Filed on: 4 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN LAING
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/12/11
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 05/01/2012 FROM
50A HIGH STREET
WICK
KW1 4BS
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2011
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED WILLIAM FERNIE
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED WILLIAM NEIL FERNIE
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KATRINA MACNAB
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/12/10
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2010
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MICHELLE ANN MORRIS
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/12/09
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/09
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2009
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LESLIE JOHNSTONE
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/08
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 14/12/08
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2008
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED KATRINA MACNAB
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JOHN MENZIES LAING
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DAVID HENDERSON
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED WILLIAM JOHN ROSS
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JAMES SUTHERLAND GRAY
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JEAN URQUHART
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED LESLIE MARGARET SCOTT JOHNSTONE
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED BRODIES SECRETARIAL SERVICES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED DAVID DUNNETT
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED GRAEME SMITH
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED DEREK SINCLAIR
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2008
Form: RES13 - Other resolution
DIRECTOR/SECRETARY RESIGN 01/08/2008
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2008
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 14/12/07
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2008
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2007
Form: 466(Scot) - Particulars of an instrument of alteration to a floating charge created by a company registered in Scotland
ALTERATION TO MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2007
Form: 466(Scot) - Particulars of an instrument of alteration to a floating charge created by a company registered in Scotland
ALTERATION TO MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2007
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/04/07 FROM:
34A HIGH STREET
WICK
CAITHNESS
KW1 4BS
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2007
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2007
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 14/12/06
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 14/12/05
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2005
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2004
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Confidential

All of your searches, monitoring and purchases are totally anonymous and confidential. No one knows you are looking at a company's financial records apart from you.