VOLUNTARY ACTION SCOTLAND

Company Documents

DateDescription
28/05/1928 May 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/04/196 April 2019 VOLUNTARY STRIKE OFF SUSPENDED

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12/03/1912 March 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/03/191 March 2019 APPLICATION FOR STRIKING-OFF

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05/12/185 December 2018 REGISTERED OFFICE CHANGED ON 05/12/2018 FROM ROBERTSON HOUSE 152 BATH STREET GLASGOW G2 4TB

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28/11/1828 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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16/08/1816 August 2018 APPOINTMENT TERMINATED, SECRETARY ALLAN JOHNSTONE

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05/02/185 February 2018 DIRECTOR APPOINTED MRS NATALIE MASTERSON

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05/02/185 February 2018 DIRECTOR APPOINTED MRS GAIL ANDERSON

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02/02/182 February 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN MACFARLANE

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02/02/182 February 2018 APPOINTMENT TERMINATED, DIRECTOR DEREK MARSHALL

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02/02/182 February 2018 CESSATION OF CATHERINE SUSANNA DENHOLM AS A PSC

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02/02/182 February 2018 APPOINTMENT TERMINATED, DIRECTOR CATHERINE DENHOLM

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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14/11/1614 November 2016 31/03/16 TOTAL EXEMPTION FULL

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09/11/169 November 2016 DIRECTOR APPOINTED MS HELEN ANNE KERON

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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09/11/169 November 2016 DIRECTOR APPOINTED MR COLIN ROBERT MACFARLANE

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09/11/169 November 2016 APPOINTMENT TERMINATED, DIRECTOR KIRSTY MACDONALD

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09/11/169 November 2016 DIRECTOR APPOINTED MR IAN DAVID BRUCE

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05/10/165 October 2016 APPOINTMENT TERMINATED, DIRECTOR IAN CUNNINGHAM

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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06/07/166 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROSS MARSHALL / 04/02/2016

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31/05/1631 May 2016 SECRETARY APPOINTED MR ALLAN JOHNSTONE

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31/05/1631 May 2016 APPOINTMENT TERMINATED, SECRETARY CALUM IRVING

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26/05/1626 May 2016 ADOPT ARTICLES 09/05/2016

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27/04/1627 April 2016 APPOINTMENT TERMINATED, DIRECTOR ANNE KIDD

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07/01/167 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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30/10/1530 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE KIDD / 14/10/2015

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30/10/1530 October 2015 DIRECTOR APPOINTED MS JANIS WHITE MCDONALD

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30/10/1530 October 2015 DIRECTOR APPOINTED MS KIRSTY MACDONALD

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30/10/1530 October 2015 DIRECTOR APPOINTED MS CATHERINE SUSANNA DENHOLM

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30/10/1530 October 2015 DIRECTOR APPOINTED DR IAN MAIN CUNNINGHAM

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30/10/1530 October 2015 DIRECTOR APPOINTED MS JOYCE DUNCAN

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30/10/1530 October 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN MAIR

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30/10/1530 October 2015 APPOINTMENT TERMINATED, DIRECTOR HELEN MACNEIL

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30/10/1530 October 2015 APPOINTMENT TERMINATED, DIRECTOR IAN BRUCE

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30/10/1530 October 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON

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30/10/1530 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MR CALUM IRVING / 14/10/2015

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30/10/1530 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO VILLANI / 14/10/2015

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30/10/1530 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROSS MARSHALL / 14/10/2015

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30/10/1530 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS ELLA SIMPSON / 14/10/2015

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30/10/1530 October 2015 APPOINTMENT TERMINATED, DIRECTOR ELIOT STARK

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12/08/1512 August 2015 30/06/15 NO MEMBER LIST

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03/12/143 December 2014 DIRECTOR APPOINTED MR FABIO VILLANI

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02/12/142 December 2014 DIRECTOR APPOINTED MS ELLA SIMPSON

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01/12/141 December 2014 APPOINTMENT TERMINATED, DIRECTOR NIALL SMITH

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01/12/141 December 2014 APPOINTMENT TERMINATED, DIRECTOR HARRIET EADIE

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01/12/141 December 2014 APPOINTMENT TERMINATED, DIRECTOR NIALL SMITH

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03/10/143 October 2014 31/03/14 TOTAL EXEMPTION FULL

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06/08/146 August 2014 30/06/14 NO MEMBER LIST

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17/12/1317 December 2013 DIRECTOR APPOINTED MR DAVID JOHN ANDERSON

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17/12/1317 December 2013 APPOINTMENT TERMINATED, DIRECTOR HARRIET EADIE

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18/10/1318 October 2013 DIRECTOR APPOINTED MR IAN DAVID WILLIAM BRUCE

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17/10/1317 October 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONALD

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17/10/1317 October 2013 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR NICHOLSON

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10/10/1310 October 2013 31/03/13 TOTAL EXEMPTION FULL

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15/08/1315 August 2013 ADOPT ARTICLES 01/08/2012

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25/07/1325 July 2013 30/06/13 NO MEMBER LIST

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09/07/139 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MR CALUM IRVING / 08/04/2013

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23/05/1323 May 2013 APPOINTMENT TERMINATED, DIRECTOR KENNETH MURPHY

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09/04/139 April 2013 REGISTERED OFFICE CHANGED ON 09/04/2013 FROM UNIT 6 CALLENDAR BUSINESS PARK CALLENDAR ROAD FALKIRK STIRLINGSHIRE FK1 1XR

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25/02/1325 February 2013 APPOINTMENT TERMINATED, SECRETARY VICKY WAN

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25/02/1325 February 2013 SECRETARY APPOINTED MR CALUM IRVING

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18/02/1318 February 2013 APPOINTMENT TERMINATED, DIRECTOR FRANCES MCAULAY

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14/02/1314 February 2013 DIRECTOR APPOINTED MS ANNE KIDD

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06/11/126 November 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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16/10/1216 October 2012 ALTER ARTICLES 08/10/2012

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16/10/1216 October 2012 ARTICLES OF ASSOCIATION

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08/10/128 October 2012 DIRECTOR APPOINTED MR JOHN MCDONALD

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08/10/128 October 2012 APPOINTMENT TERMINATED, DIRECTOR GARY MALONE

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08/10/128 October 2012 APPOINTMENT TERMINATED, DIRECTOR HELEN RORRISON

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08/10/128 October 2012 APPOINTMENT TERMINATED, DIRECTOR IAN BRUCE

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08/10/128 October 2012 DIRECTOR APPOINTED FRANCES MARY MCAULAY

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17/09/1217 September 2012 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MILNE

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18/07/1218 July 2012 30/06/12 NO MEMBER LIST

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18/07/1218 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MURPHY / 18/07/2011

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05/07/125 July 2012 DIRECTOR APPOINTED MR DEREK ROSS MARSHALL

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12/01/1212 January 2012 31/03/11 TOTAL EXEMPTION FULL

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19/12/1119 December 2011 DIRECTOR APPOINTED MR COLIN PETER CALDWELL MAIR

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15/12/1115 December 2011 DIRECTOR APPOINTED GARY MALONE

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03/09/113 September 2011 APPOINTMENT TERMINATED, SECRETARY KENNETH MURPHY

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02/08/112 August 2011 DIRECTOR APPOINTED MR IAN DAVID WILLIAM BRUCE

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02/08/112 August 2011 APPOINTMENT TERMINATED, DIRECTOR GAYNOR JONES

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02/08/112 August 2011 SECRETARY APPOINTED VICKY WING CHI WAN

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02/08/112 August 2011 30/06/11 NO MEMBER LIST

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01/08/111 August 2011 APPOINTMENT TERMINATED, DIRECTOR GAYNOR JONES

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03/02/113 February 2011 APPOINTMENT TERMINATED, DIRECTOR LINDA WHITESIDE

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03/02/113 February 2011 APPOINTMENT TERMINATED, DIRECTOR JESSIE MACNEIL

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09/11/109 November 2010 31/03/10 TOTAL EXEMPTION FULL

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19/08/1019 August 2010 30/06/10 NO MEMBER LIST

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR JONES / 30/06/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MAY RORRISON / 30/06/2010

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18/05/1018 May 2010 ALTER ARTICLES 11/05/2010

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12/05/1012 May 2010 DIRECTOR APPOINTED MRS HARRIET ISABEL EADIE

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12/05/1012 May 2010 DIRECTOR APPOINTED ELIOT JAMES STARK

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10/05/1010 May 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUNTER-GRANT

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17/09/0917 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / JESSIE MACNEIL / 18/08/2009

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16/07/0916 July 2009 CURRSHO FROM 30/06/2010 TO 31/03/2010

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30/06/0930 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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