CHARTSCORE

Company number SC236959 ·

Dissolved

36 filings

Date Filing
7 Mar 2023 Final Gazette dissolved via compulsory strike-off View document
7 Mar 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
7 Mar 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
6 Dec 2022 First Gazette notice for compulsory strike-off · 1 page View document
6 Dec 2022 First Gazette notice for compulsory strike-off View document
8 Oct 2014 Annual return made up to 18 September 2014 with full list of shareholders View document
17 Oct 2013 Annual return made up to 18 September 2013 with full list of shareholders View document
23 Jan 2013 REGISTERED OFFICE CHANGED ON 23/01/2013 FROM · 14 CARDEN PLACE · ABERDEEN · AB10 1UR View document
15 Oct 2012 Annual return made up to 18 September 2012 with full list of shareholders View document
11 Oct 2011 Annual return made up to 18 September 2011 with full list of shareholders View document
1 Oct 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACKINNONS / 18/09/2010 View document
1 Oct 2010 Annual return made up to 18 September 2010 with full list of shareholders View document
20 Oct 2009 Annual return made up to 18 September 2009 with full list of shareholders View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WHYTE / 19/10/2009 View document
19 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WHYTE / 19/09/2008 View document
19 Sep 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS View document
8 Nov 2007 RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS View document
26 Oct 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS View document
18 Oct 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS View document
12 May 2005 REGISTERED OFFICE CHANGED ON 12/05/05 FROM: · 21 ALBERT STREET · ABERDEEN · AB25 1XX View document
7 Dec 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS View document
28 Nov 2003 899 SHARES ALLOTTED 01/10/02 View document
24 Nov 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS View document
17 Nov 2003 DIRECTOR RESIGNED View document
11 Sep 2003 DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD View document
11 Sep 2003 MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD View document
11 Sep 2003 APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD View document
11 Sep 2003 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD View document
11 Sep 2003 REREGISTRATION MEMORANDUM AND ARTICLES View document
10 Dec 2002 NEW DIRECTOR APPOINTED View document
7 Dec 2002 NEW DIRECTOR APPOINTED View document
7 Dec 2002 NEW SECRETARY APPOINTED View document
7 Dec 2002 REGISTERED OFFICE CHANGED ON 07/12/02 FROM: · 24 GREAT KING STREET · EDINBURGH · MIDLOTHIAN · EH3 6QN View document
5 Dec 2002 DIRECTOR RESIGNED View document
5 Dec 2002 SECRETARY RESIGNED View document
18 Sep 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document