ON-LINE SCOTLAND LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/04/135 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/12/1214 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/11/1227 November 2012 | APPLICATION FOR STRIKING-OFF |
| 10/07/1210 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/02/1213 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR BEN CHARLES PAGE |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/01/1128 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KINGSLEY HOLLISS / 12/11/2010 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, SECRETARY TANYA SHAMLIAN |
| 18/01/1018 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KINGSLEY HOLLISS / 16/11/2009 |
| 23/07/0923 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/06/0923 June 2009 | DIRECTOR RESIGNED MICHAEL EVERETT |
| 19/01/0919 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | DIRECTOR RESIGNED AMBROSE HANCOCK |
| 03/11/083 November 2008 | DIRECTOR'S PARTICULARS AMBROSE HANCOCK |
| 03/11/083 November 2008 | DIRECTOR'S PARTICULARS DAVID HOLLISS |
| 28/08/0828 August 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED DAVID HOLLISS |
| 25/06/0825 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/02/0812 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 15 LINKS PALCE EDINBURGH EH1 3PP |
| 22/03/0722 March 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 18/01/06; NO CHANGE OF MEMBERS |
| 20/02/0620 February 2006 | AUDITOR'S RESIGNATION |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | AUDITOR'S RESIGNATION |
| 14/07/0514 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/03/043 March 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/03/04 |
| 25/02/0425 February 2004 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: SUITE 2/4 GREAT MICHAEL HOUSE 14 LINKS PLACE EDINBURGH EH1 3PP |
| 06/06/036 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/02/0326 February 2003 | NEW SECRETARY APPOINTED |
| 26/02/0326 February 2003 | SECRETARY RESIGNED |
| 14/02/0314 February 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/02/01 |
| 27/03/0027 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/03/999 March 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
| 19/06/9819 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9711 August 1997 | DIRECTOR RESIGNED |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | |
| 09/10/959 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/01/9520 January 1995 | REGISTERED OFFICE CHANGED ON 20/01/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 20/01/9520 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | |
| 20/01/9520 January 1995 | |
| 20/01/9520 January 1995 | |
| 20/01/9520 January 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/9518 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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