ST. NINIANS EDEN PROJECT

Company Documents

DateDescription
25/09/0925 September 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/06/095 June 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/05/0920 May 2009 APPLICATION FOR STRIKING-OFF

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20/05/0920 May 2009 31/03/09 TOTAL EXEMPTION FULL

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14/05/0914 May 2009 DIRECTOR RESIGNED DANIEL ROY

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14/05/0914 May 2009 DIRECTOR RESIGNED DONNA JOHNSTONE

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10/03/0910 March 2009 CURREXT FROM 31/12/2008 TO 31/03/2009

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24/10/0824 October 2008 ANNUAL RETURN MADE UP TO 23/10/08

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30/05/0830 May 2008 DIRECTOR RESIGNED IAIN CUTHBERTSON

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06/03/086 March 2008 DIRECTOR APPOINTED MR IAIN MCALISTER CUTHBERTSON

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26/02/0826 February 2008 31/12/07 TOTAL EXEMPTION FULL

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25/02/0825 February 2008 DIRECTOR APPOINTED MR PAUL MARC MCDERMID

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25/02/0825 February 2008 DIRECTOR APPOINTED MR DANIEL JAMES ROY

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25/02/0825 February 2008 DIRECTOR RESIGNED JAMES JOHNSTONE

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26/10/0726 October 2007 ANNUAL RETURN MADE UP TO 23/10/07

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11/06/0711 June 2007 DIRECTOR RESIGNED

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09/03/079 March 2007 NEW DIRECTOR APPOINTED

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09/03/079 March 2007 NEW DIRECTOR APPOINTED

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26/02/0726 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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23/02/0723 February 2007 DIRECTOR RESIGNED

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23/02/0723 February 2007 DIRECTOR RESIGNED

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25/10/0625 October 2006 ANNUAL RETURN MADE UP TO 23/10/06

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08/03/068 March 2006 NEW DIRECTOR APPOINTED

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08/03/068 March 2006 NEW DIRECTOR APPOINTED

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27/02/0627 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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23/02/0623 February 2006 DIRECTOR RESIGNED

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23/02/0623 February 2006 DIRECTOR RESIGNED

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31/10/0531 October 2005 DIRECTOR'S PARTICULARS CHANGED

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31/10/0531 October 2005 ANNUAL RETURN MADE UP TO 23/10/05

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03/06/053 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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09/02/059 February 2005 NEW DIRECTOR APPOINTED

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09/02/059 February 2005 NEW DIRECTOR APPOINTED

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09/02/059 February 2005 NEW DIRECTOR APPOINTED

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31/01/0531 January 2005 DIRECTOR RESIGNED

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14/01/0514 January 2005 NEW DIRECTOR APPOINTED

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14/01/0514 January 2005 DIRECTOR RESIGNED

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14/01/0514 January 2005 DIRECTOR RESIGNED

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14/01/0514 January 2005 DIRECTOR RESIGNED

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14/01/0514 January 2005 DIRECTOR'S PARTICULARS CHANGED

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14/01/0514 January 2005 RETURN MADE UP TO 23/10/04; AMENDING RETURN;DIRECTOR'S PARTICULARS CHANGED

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14/01/0514 January 2005 DIRECTOR RESIGNED

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14/01/0514 January 2005 NEW DIRECTOR APPOINTED

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14/01/0514 January 2005 NEW DIRECTOR APPOINTED

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14/01/0514 January 2005 NEW DIRECTOR APPOINTED

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14/01/0514 January 2005 NEW DIRECTOR APPOINTED

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14/01/0514 January 2005 NEW DIRECTOR APPOINTED

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06/01/056 January 2005 NEW DIRECTOR APPOINTED

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06/01/056 January 2005 NEW DIRECTOR APPOINTED

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23/12/0423 December 2004 ANNUAL RETURN MADE UP TO 23/10/04

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23/12/0423 December 2004 NEW DIRECTOR APPOINTED

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23/12/0423 December 2004 NEW DIRECTOR APPOINTED

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22/12/0422 December 2004 DIRECTOR RESIGNED

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22/12/0422 December 2004 NEW DIRECTOR APPOINTED

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22/12/0422 December 2004 NEW SECRETARY APPOINTED

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22/12/0422 December 2004 SECRETARY RESIGNED

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22/12/0422 December 2004 DIRECTOR RESIGNED

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18/10/0418 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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25/11/0325 November 2003 NEW DIRECTOR APPOINTED

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25/11/0325 November 2003 ANNUAL RETURN MADE UP TO 23/10/03

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25/11/0325 November 2003 DIRECTOR RESIGNED

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30/10/0330 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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09/07/039 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/06/0310 June 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/05/0329 May 2003 NEW DIRECTOR APPOINTED

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29/05/0329 May 2003 DIRECTOR RESIGNED

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29/05/0329 May 2003 DIRECTOR RESIGNED

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22/11/0222 November 2002 ANNUAL RETURN MADE UP TO 23/10/02

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25/10/0225 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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07/02/027 February 2002 DIRECTOR RESIGNED

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07/02/027 February 2002 DIRECTOR RESIGNED

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07/02/027 February 2002 DIRECTOR RESIGNED

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07/02/027 February 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/02/027 February 2002 NEW DIRECTOR APPOINTED

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07/02/027 February 2002 ANNUAL RETURN MADE UP TO 23/10/01

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07/02/027 February 2002 NEW DIRECTOR APPOINTED

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03/08/013 August 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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30/03/0130 March 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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13/11/0013 November 2000 SECRETARY RESIGNED

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13/11/0013 November 2000 ANNUAL RETURN MADE UP TO 23/10/00

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07/11/007 November 2000 DIRECTOR RESIGNED

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07/11/007 November 2000 DIRECTOR RESIGNED

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07/11/007 November 2000 DIRECTOR RESIGNED

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07/11/007 November 2000 DIRECTOR RESIGNED

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07/11/007 November 2000 DIRECTOR RESIGNED

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07/11/007 November 2000 NEW DIRECTOR APPOINTED

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07/11/007 November 2000 NEW DIRECTOR APPOINTED

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07/11/007 November 2000 NEW DIRECTOR APPOINTED

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07/11/007 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/11/007 November 2000 NEW DIRECTOR APPOINTED

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07/11/007 November 2000 DIRECTOR RESIGNED

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16/08/0016 August 2000 STRIKE-OFF ACTION DISCONTINUED

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14/08/0014 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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07/07/007 July 2000 FIRST GAZETTE

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22/02/0022 February 2000 NEW DIRECTOR APPOINTED

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17/02/0017 February 2000 NEW DIRECTOR APPOINTED

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06/08/996 August 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99

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17/02/9917 February 1999 NEW DIRECTOR APPOINTED

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17/02/9917 February 1999 NEW DIRECTOR APPOINTED

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17/02/9917 February 1999 NEW DIRECTOR APPOINTED

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17/02/9917 February 1999 NEW SECRETARY APPOINTED

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17/02/9917 February 1999 NEW DIRECTOR APPOINTED

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17/02/9917 February 1999 NEW DIRECTOR APPOINTED

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23/10/9823 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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