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06 Feb 2024
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06 Feb 2024
Final Gazette dissolved via voluntary strike-off
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21 Nov 2023
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21 Nov 2023
First Gazette notice for voluntary strike-off
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15 Nov 2023
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15 Nov 2023
Application to strike the company off the register
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20 Oct 2023
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20 Oct 2023
Confirmation statement made on 9 October 2023 with no updates
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16 Nov 2022
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16 Nov 2022
Confirmation statement made on 9 October 2022 with no updates
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08 Dec 2021
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08 Dec 2021
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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19 Nov 2021
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19 Nov 2021
Confirmation statement made on 9 October 2021 with no updates
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19 Jan 2021
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19 Jan 2021
Appointment of Mr Michael Embrey as a secretary on 8 January 2021
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19 Jan 2021
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19 Jan 2021
Appointment of Mr Michael Embrey as a director on 8 January 2021
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19 Jan 2021
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19 Jan 2021
Registered office address changed from 17 Cluny Square Buckie AB56 1HA Scotland to 79-81 Bandeath Industrial Estate Throsk Stirling FK7 7NP on 19 January 2021
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19 Jan 2021
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19 Jan 2021
Termination of appointment of Alistair John Stewart Farquhar as a director on 8 January 2021
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19 Jan 2021
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19 Jan 2021
Appointment of Mr Noel James Wicks as a director on 8 January 2021
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19 Jan 2021
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19 Jan 2021
Termination of appointment of John Farquhar as a secretary on 8 January 2021
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19 Jan 2021
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19 Jan 2021
Cessation of Alastiar John Stewart Farquhar as a person with significant control on 8 January 2021
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18 Jan 2021
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18 Jan 2021
Registration of charge SC1093130004, created on 8 January 2021
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21 Oct 2020
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21 Oct 2020
Confirmation statement made on 9 October 2020 with no updates
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21 Oct 2020
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21 Oct 2020
Notification of Alastiar John Stewart Farquhar as a person with significant control on 21 October 2020
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09 Mar 2020
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09 Mar 2020
Cessation of Alistair John Stewart Farquhar as a person with significant control on 9 May 2016
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09 Mar 2020
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09 Mar 2020
Notification of Norvik Holdings Limited as a person with significant control on 9 May 2016
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17 Oct 2019
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17 Oct 2019
Confirmation statement made on 9 October 2019 with updates
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17 Oct 2019
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17 Oct 2019
Termination of appointment of Johanna Elizabeth Farquhar as a director on 1 April 2019
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