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Company Documents

DateDescription
29/03/1629 March 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/02/163 February 2016 Annual accounts small company total exemption made up to 31 March 2015

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12/01/1612 January 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/12/1523 December 2015 APPLICATION FOR STRIKING-OFF

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18/04/1518 April 2015 31/03/15 NO MEMBER LIST

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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19/04/1419 April 2014 31/03/14 NO MEMBER LIST

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23/01/1423 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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01/04/131 April 2013 31/03/13 NO MEMBER LIST

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17/12/1217 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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13/11/1213 November 2012 REGISTERED OFFICE CHANGED ON 13/11/2012 FROM SUITE 14 WILLOW HOUSE NEWHOUSE BUSINESS PARK GRANGEMOUTH STIRLINGSHIRE FK3 8LL

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08/06/128 June 2012 APPOINTMENT TERMINATED, DIRECTOR KAREN NEWBIGGING

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03/04/123 April 2012 31/03/12 NO MEMBER LIST

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29/12/1129 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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20/05/1120 May 2011 DIRECTOR APPOINTED MR MURRAY JAMES ALLAN

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20/05/1120 May 2011 DIRECTOR APPOINTED MS ANNE DONOGHUE

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19/05/1119 May 2011 ADOPT ARTICLES 14/05/2010

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01/04/111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK GEORGE HAY / 01/03/2011

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01/04/111 April 2011 31/03/11 NO MEMBER LIST

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01/04/111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / KAREN CATHERINE MCLEAN NEWBIGGING / 01/03/2011

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21/07/1021 July 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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01/06/101 June 2010 DIRECTOR APPOINTED MRS FIONA ANDREWS

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28/05/1028 May 2010 APPOINTMENT TERMINATED, DIRECTOR ELENOR MACDONALD

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27/05/1027 May 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN BARR

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27/05/1027 May 2010 APPOINTMENT TERMINATED, DIRECTOR KENNETH EARLE

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31/03/1031 March 2010 31/03/10 NO MEMBER LIST

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04/09/094 September 2009 31/03/09 TOTAL EXEMPTION FULL

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01/04/091 April 2009 APPOINTMENT TERMINATE, DIRECTOR DAVID BORETA LOGGED FORM

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31/03/0931 March 2009 ANNUAL RETURN MADE UP TO 31/03/09

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31/03/0931 March 2009 APPOINTMENT TERMINATED DIRECTOR DAVID BORETA

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12/03/0912 March 2009 APPOINTMENT TERMINATED DIRECTOR ROSS PATERSON

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29/10/0829 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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04/04/084 April 2008 ANNUAL RETURN MADE UP TO 31/03/08

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19/02/0819 February 2008 DIRECTOR RESIGNED

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08/11/078 November 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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11/09/0711 September 2007 DIRECTOR RESIGNED

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19/07/0719 July 2007 NEW DIRECTOR APPOINTED

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18/07/0718 July 2007 DIRECTOR RESIGNED

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13/07/0713 July 2007 NEW DIRECTOR APPOINTED

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12/06/0712 June 2007 DIRECTOR RESIGNED

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05/06/075 June 2007 DIRECTOR RESIGNED

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24/04/0724 April 2007 DIRECTOR RESIGNED

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24/04/0724 April 2007 DIRECTOR RESIGNED

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24/04/0724 April 2007 ANNUAL RETURN MADE UP TO 31/03/07

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14/02/0714 February 2007 NEW DIRECTOR APPOINTED

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09/10/069 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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12/07/0612 July 2006 NEW DIRECTOR APPOINTED

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20/04/0620 April 2006 ANNUAL RETURN MADE UP TO 31/03/06

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07/02/067 February 2006 NEW DIRECTOR APPOINTED

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04/08/054 August 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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18/04/0518 April 2005 ANNUAL RETURN MADE UP TO 31/03/05

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23/01/0523 January 2005 DIRECTOR RESIGNED

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11/01/0511 January 2005 DIRECTOR RESIGNED

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02/11/042 November 2004 NEW DIRECTOR APPOINTED

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26/05/0426 May 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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07/05/047 May 2004 NEW DIRECTOR APPOINTED

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07/05/047 May 2004 NEW DIRECTOR APPOINTED

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03/05/043 May 2004 DIRECTOR RESIGNED

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03/05/043 May 2004 ANNUAL RETURN MADE UP TO 31/03/04

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20/10/0320 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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21/08/0321 August 2003 DIRECTOR RESIGNED

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24/07/0324 July 2003 NEW DIRECTOR APPOINTED

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03/07/033 July 2003 REGISTERED OFFICE CHANGED ON 03/07/03 FROM: SUITE 14 WILLOW HOUSE NEWHOUSE BUSINESS PARK, NEWHOUSE ROAD GRANGEMOUTH FK3 8LL

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04/06/034 June 2003 DIRECTOR RESIGNED

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04/06/034 June 2003 NEW DIRECTOR APPOINTED

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04/06/034 June 2003 DIRECTOR RESIGNED

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04/06/034 June 2003 NEW DIRECTOR APPOINTED

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04/06/034 June 2003 NEW DIRECTOR APPOINTED

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04/06/034 June 2003 DIRECTOR RESIGNED

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04/06/034 June 2003 NEW DIRECTOR APPOINTED

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04/06/034 June 2003 DIRECTOR RESIGNED

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04/06/034 June 2003 NEW DIRECTOR APPOINTED

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04/06/034 June 2003 NEW DIRECTOR APPOINTED

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04/06/034 June 2003 NEW DIRECTOR APPOINTED

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04/06/034 June 2003 DIRECTOR RESIGNED

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04/06/034 June 2003 ANNUAL RETURN MADE UP TO 31/03/03

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04/06/034 June 2003 REGISTERED OFFICE CHANGED ON 04/06/03 FROM: 9 CALLENDAR ROAD FALKIRK STIRLINGSHIRE

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04/06/034 June 2003 NEW DIRECTOR APPOINTED

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10/10/0210 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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06/06/026 June 2002 DIRECTOR RESIGNED

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06/06/026 June 2002 DIRECTOR RESIGNED

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06/06/026 June 2002 DIRECTOR RESIGNED

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29/05/0229 May 2002 NEW DIRECTOR APPOINTED

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29/05/0229 May 2002 ANNUAL RETURN MADE UP TO 31/03/02

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16/07/0116 July 2001 DIRECTOR RESIGNED

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18/05/0118 May 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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18/04/0118 April 2001 ANNUAL RETURN MADE UP TO 31/03/01

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21/09/0021 September 2000 NEW DIRECTOR APPOINTED

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31/03/0031 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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