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Company Documents

DateDescription
25/06/1925 June 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/04/199 April 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/03/1929 March 2019 APPLICATION FOR STRIKING-OFF

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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12/12/1812 December 2018 05/04/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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03/01/183 January 2018 05/04/17 UNAUDITED ABRIDGED

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 5 April 2016

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29/02/1629 February 2016 Annual return made up to 18 February 2016 with full list of shareholders

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08/12/158 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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18/02/1518 February 2015 Annual return made up to 18 February 2015 with full list of shareholders

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06/11/146 November 2014 Annual accounts small company total exemption made up to 5 April 2014

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28/02/1428 February 2014 Annual return made up to 18 February 2014 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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13/03/1313 March 2013 REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 8 DRUMSINNIE DRIVE ROTHIENORMAN ABERDEENSHIRE AB51 8YZ

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13/03/1313 March 2013 REGISTERED OFFICE CHANGED ON 13/03/2013 FROM FAIRLEA MIDDLETON OF BALQUHAIN INVERURIE ABERDEENSHIRE AB51 5HA SCOTLAND

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13/03/1313 March 2013 Annual return made up to 18 February 2013 with full list of shareholders

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13/03/1313 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES MACKIE / 13/03/2013

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13/03/1313 March 2013 SECRETARY'S CHANGE OF PARTICULARS / ADRIENNE LEE MACKIE / 13/03/2013

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03/10/123 October 2012 Annual accounts small company total exemption made up to 5 April 2012

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20/02/1220 February 2012 Annual return made up to 18 February 2012 with full list of shareholders

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 5 April 2011

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18/02/1118 February 2011 Annual return made up to 18 February 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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11/03/1011 March 2010 Annual return made up to 18 February 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES MACKIE / 11/03/2010

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05/01/105 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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02/10/092 October 2009 REGISTERED OFFICE CHANGED ON 02/10/2009 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL

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05/03/095 March 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 REGISTERED OFFICE CHANGED ON 05/03/2009 FROM SUITE 2 BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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24/04/0824 April 2008 REGISTERED OFFICE CHANGED ON 24/04/2008 FROM BON ACCORD HOUSE, RIVERSIDE DRIVE, ABERDEEN ABERDEENSHIRE AB11 7SL

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11/03/0811 March 2008 ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 05/04/2008

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18/02/0818 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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