Filed on: 11 Apr 2018
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
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Filed on: 11 Jan 2018
Form: 4.17(Scot) - NOTICE OF FINAL MEETING OF CRED
NOTICE OF FINAL MEETING OF CREDITORS
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2018
Form: LIQ MISC - INSOLVENCY:FORM 2.20B(SCOT) ADMINISTRATOR'S PROGRESS REPORT
INSOLVENCY:4.26SCOT CREDITORS LIQUIDATION
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Filed on: 9 Mar 2016
Form: LRESEX - Extraordinary resolution in creditors' voluntary liquidation
EXTRAORDINARY RESOLUTION TO WIND UP
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Filed on: 9 Mar 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 09/03/2016 FROM
UNIT 6 LINDSAY SQUARE,
DEANS INDUSTRIAL ESTATE
LIVINGSTON
WEST LOTHIAN
EH54 8RL
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Filed on: 9 Mar 2016
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
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Filed on: 8 Mar 2016
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 27 Jul 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/07/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2014
Form: AA - Annual Accounts
31/03/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/07/14 FULL LIST
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Filed on: 1 May 2014
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE SC4290050002
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRIAN MURDOCH
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Filed on: 29 Apr 2014
Form: SH01 - Return of Allotment of shares
29/04/14 STATEMENT OF CAPITAL GBP 30
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Filed on: 29 Apr 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 29/04/2014 FROM
C/O GLEN DRUMMOND LIMITED
ARGYLL HOUSE QUARRYWOOD COURT
LIVINGSTON
WEST LOTHIAN
EH54 6AX
SCOTLAND
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Filed on: 3 Apr 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
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Filed on: 2 Apr 2014
Form: AA01 - Change of accounting reference date
CURRSHO FROM 31/07/2013 TO 31/03/2013
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE SC4290050001
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/07/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DALE / 31/07/2013
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / COLIN KIRKWOOD / 31/07/2013
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCELHINNEY / 31/07/2013
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MURDOCH / 31/07/2013
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 19/07/2013 FROM
BLUE SQUARE HOUSE 272 BATH STREET
GLASGOW
G2 4JR
SCOTLAND
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KIRKWOOD KIRKWOOD / 14/08/2012
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVD MCELHINNEY / 14/08/2012
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2012
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
Price: £4.99 (excl. VAT)

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