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Company Documents

DateDescription
16/12/1416 December 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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16/09/1416 September 2014 INSOLVENCY:FORM 4.17(SCOT) NOTICE OF FINAL MEETING OF CREDITORS

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16/09/1416 September 2014 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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12/12/1312 December 2013 REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 160 DUNDEE STREET EDINBURGH EH11 1DQ

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29/06/1229 June 2012 REGISTERED OFFICE CHANGED ON 29/06/2012 FROM 38 SOUTH METHVEN STREET PERTH PERTHSHIRE PH1 5NU

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29/06/1229 June 2012 SPECIAL RESOLUTION TO WIND UP

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03/03/123 March 2012 Annual return made up to 18 February 2012 with full list of shareholders

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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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01/08/111 August 2011 Annual return made up to 18 February 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM TURNER / 24/02/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENDERSON MCMICHAEL / 24/02/2010

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24/02/1024 February 2010 Annual return made up to 18 February 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/03/0919 March 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/03/081 March 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/03/078 March 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/02/0620 February 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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15/03/0515 March 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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19/05/0419 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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20/02/0420 February 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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24/07/0324 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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20/02/0320 February 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS

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19/07/0219 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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19/02/0219 February 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS

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15/03/0115 March 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS

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14/12/0014 December 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01

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22/02/0022 February 2000 SECRETARY RESIGNED

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18/02/0018 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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