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Company Documents

DateDescription
06/06/236 June 2023 Final Gazette dissolved via voluntary strike-off

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06/06/236 June 2023 Final Gazette dissolved via voluntary strike-off

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05/04/235 April 2023 Director's details changed for Mr Jamie Dobson on 2023-04-01

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21/03/2321 March 2023 First Gazette notice for voluntary strike-off

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21/03/2321 March 2023 First Gazette notice for voluntary strike-off

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10/03/2310 March 2023 Application to strike the company off the register

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21/02/2321 February 2023 Previous accounting period extended from 2022-12-31 to 2023-01-31

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28/09/2228 September 2022 Confirmation statement made on 2022-09-28 with updates

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15/02/2215 February 2022 Registered office address changed from 29 Warriston Terrace Edinburgh EH3 5LZ Scotland to Mbm Commercial Llp Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS on 2022-02-15

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15/02/2215 February 2022 Appointment of Mbm Secretarial Services Limited as a secretary on 2022-02-15

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15/02/2215 February 2022 Registered office address changed from Mbm Commercial Llp Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2022-02-15

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30/09/2130 September 2021 Confirmation statement made on 2021-09-28 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/07/2017 July 2020 31/12/19 TOTAL EXEMPTION FULL

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16/07/2016 July 2020 NOTIFICATION OF PSC STATEMENT ON 05/07/2020

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16/07/2016 July 2020 CESSATION OF ADRIAN EDWARD MOUAT AS A PSC

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/11/197 November 2019 31/12/18 TOTAL EXEMPTION FULL

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01/11/191 November 2019 REGISTERED OFFICE CHANGED ON 01/11/2019 FROM 29 WARRISTON TERRACE 29 WARRISTON TERRACE EDINBURGH EH3 5LZ SCOTLAND

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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11/09/1911 September 2019 PREVSHO FROM 30/04/2019 TO 31/12/2018

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15/03/1915 March 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17

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17/01/1917 January 2019 30/04/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/12/1814 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EDWARD MOUAT / 30/11/2018

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14/12/1814 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DOBSON / 08/12/2018

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/01/185 January 2018 30/04/17 TOTAL EXEMPTION FULL

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/01/1716 January 2017 22/12/16 STATEMENT OF CAPITAL GBP 73.00

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28/09/1628 September 2016 REGISTERED OFFICE CHANGED ON 28/09/2016 FROM 2F2 21 SPRINGVALLEY TERRACE EDINBURGH EH10 4QB UNITED KINGDOM

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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08/06/168 June 2016 03/06/16 STATEMENT OF CAPITAL GBP 47

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08/06/168 June 2016 ADOPT ARTICLES 03/06/2016

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06/06/166 June 2016 DIRECTOR APPOINTED MR JAMIE DOBSON

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07/04/167 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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