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24 Oct 2023
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24 Oct 2023
Final Gazette dissolved via voluntary strike-off
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14 Feb 2023
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14 Feb 2023
Voluntary strike-off action has been suspended
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24 Jan 2023
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24 Jan 2023
First Gazette notice for voluntary strike-off
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12 Jan 2023
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12 Jan 2023
Application to strike the company off the register
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13 Jan 2022
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13 Jan 2022
Confirmation statement made on 7 January 2022 with no updates
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08 Jan 2021
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08 Jan 2021
Confirmation statement made on 7 January 2021 with no updates
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24 Sep 2020
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24 Sep 2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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24 Sep 2020
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24 Sep 2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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24 Sep 2020
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24 Sep 2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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29 Apr 2020
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29 Apr 2020
Previous accounting period extended from 31 October 2019 to 31 December 2019
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12 Feb 2020
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12 Feb 2020
Confirmation statement made on 7 January 2020 with updates
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12 Feb 2020
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12 Feb 2020
Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to 19 Smith's Place Leith Walk Edinburgh EH6 8NU on 12 February 2020
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04 Sep 2019
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04 Sep 2019
Appointment of Mr Philip Callaghan Galt as a director on 2 September 2019
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04 Sep 2019
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04 Sep 2019
Notification of "Red Band" Chemical Company, Limited as a person with significant control on 2 September 2019
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04 Sep 2019
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04 Sep 2019
Cessation of Colin Campbell Shimmins as a person with significant control on 2 September 2019
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04 Sep 2019
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04 Sep 2019
Appointment of Dianne Davidson Valentine as a secretary on 2 September 2019
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04 Sep 2019
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04 Sep 2019
Appointment of Mr Charles Nigel Coulson Cumming as a director on 2 September 2019
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04 Sep 2019
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04 Sep 2019
Termination of appointment of Colin Campbell Shimmins as a director on 2 September 2019
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28 Aug 2019
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28 Aug 2019
Satisfaction of charge 4 in full
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28 Aug 2019
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28 Aug 2019
Satisfaction of charge 3 in full
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27 Aug 2019
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27 Aug 2019
Satisfaction of charge 2 in full
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23 Aug 2019
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23 Aug 2019
Satisfaction of charge 1 in full
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