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Company Documents

DateDescription
14/01/2514 January 2025 Final Gazette dissolved via voluntary strike-off

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14/01/2514 January 2025 Final Gazette dissolved via voluntary strike-off

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29/10/2429 October 2024 First Gazette notice for voluntary strike-off

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29/10/2429 October 2024 First Gazette notice for voluntary strike-off

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22/10/2422 October 2024 Application to strike the company off the register

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29/05/2429 May 2024 Micro company accounts made up to 2023-09-30

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20/03/2420 March 2024 Confirmation statement made on 2024-02-16 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/04/2327 April 2023 Micro company accounts made up to 2022-09-30

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09/03/239 March 2023 Confirmation statement made on 2023-02-16 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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08/04/228 April 2022 Confirmation statement made on 2022-02-16 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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22/04/2122 April 2021 CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/05/2020 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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22/03/2022 March 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/06/196 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/06/1821 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/06/177 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/09/166 September 2016 16/02/16 NO MEMBER LIST

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06/09/166 September 2016 DISS REQUEST WITHDRAWN

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19/04/1619 April 2016 VOLUNTARY STRIKE OFF SUSPENDED

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23/02/1623 February 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/02/1615 February 2016 APPLICATION FOR STRIKING-OFF

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/05/1529 May 2015 CURREXT FROM 31/03/2015 TO 30/09/2015

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16/03/1516 March 2015 16/02/15 NO MEMBER LIST

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/07/146 July 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN BURGESS

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/03/1418 March 2014 16/02/14 NO MEMBER LIST

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/03/1311 March 2013 16/02/13 NO MEMBER LIST

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/02/1223 February 2012 16/02/12 NO MEMBER LIST

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/02/1124 February 2011 16/02/11 NO MEMBER LIST

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH FOGG / 04/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MONCRIEFF BURGESS / 04/03/2010

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04/03/104 March 2010 SECRETARY'S CHANGE OF PARTICULARS / ALICE MATHEWSON / 04/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BLACKADDER / 04/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALICE MATHEWSON / 04/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANA JANE ROBERTSON / 04/10/2009

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04/03/104 March 2010 16/02/10 NO MEMBER LIST

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10/08/0910 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/02/0916 February 2009 ANNUAL RETURN MADE UP TO 16/02/09

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21/11/0821 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/02/0818 February 2008 ANNUAL RETURN MADE UP TO 16/02/08

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04/09/074 September 2007 NEW DIRECTOR APPOINTED

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/02/0726 February 2007 DIRECTOR'S PARTICULARS CHANGED

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26/02/0726 February 2007 ANNUAL RETURN MADE UP TO 16/02/07

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21/12/0621 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/02/0622 February 2006 ANNUAL RETURN MADE UP TO 16/02/06

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/03/0514 March 2005 ANNUAL RETURN MADE UP TO 16/02/05

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/02/0423 February 2004 ANNUAL RETURN MADE UP TO 16/02/04

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26/01/0426 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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10/03/0310 March 2003 ANNUAL RETURN MADE UP TO 16/02/03

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06/07/026 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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30/03/0230 March 2002 ANNUAL RETURN MADE UP TO 16/02/02

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21/12/0121 December 2001 DIRECTOR RESIGNED

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10/09/0110 September 2001 NEW SECRETARY APPOINTED

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03/09/013 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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23/02/0123 February 2001 ANNUAL RETURN MADE UP TO 16/02/01

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11/08/0011 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/03/0020 March 2000 NEW DIRECTOR APPOINTED

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21/02/0021 February 2000 ANNUAL RETURN MADE UP TO 16/02/00

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04/01/004 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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23/02/9923 February 1999 NEW DIRECTOR APPOINTED

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23/02/9923 February 1999 ANNUAL RETURN MADE UP TO 16/02/99

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15/01/9915 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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24/02/9824 February 1998 ANNUAL RETURN MADE UP TO 16/02/98

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25/11/9725 November 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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25/02/9725 February 1997 ANNUAL RETURN MADE UP TO 16/02/97

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13/12/9613 December 1996 DIRECTOR RESIGNED

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01/10/961 October 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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19/02/9619 February 1996 NEW DIRECTOR APPOINTED

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19/02/9619 February 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/02/9619 February 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/02/9619 February 1996 REGISTERED OFFICE CHANGED ON 19/02/96 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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19/02/9619 February 1996 NEW DIRECTOR APPOINTED

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16/02/9616 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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