|
|
22 Sep 2020
|
22 Sep 2020
Final Gazette dissolved via voluntary strike-off
|
|
|
14 Apr 2020
|
14 Apr 2020
First Gazette notice for voluntary strike-off
|
|
|
03 Apr 2020
|
03 Apr 2020
Application to strike the company off the register
|
|
|
26 Feb 2020
|
26 Feb 2020
Confirmation statement made on 24 February 2020 with updates
|
|
|
25 Feb 2019
|
25 Feb 2019
Confirmation statement made on 24 February 2019 with updates
|
|
|
06 Dec 2018
|
06 Dec 2018
Registered office address changed from 419 Hillington Road Hillington Industrial Estate Glasgow G52 4BL Scotland to 415 Hillington Road Hillington Industrial Estate Glasgow G52 4BL on 6 December 2018
|
|
|
06 Dec 2018
|
06 Dec 2018
Registered office address changed from 435 Hillington Road Hillington Park Glasgow G52 4BL United Kingdom to 419 Hillington Road Hillington Industrial Estate Glasgow G52 4BL on 6 December 2018
|
|
|
26 Feb 2018
|
26 Feb 2018
Confirmation statement made on 24 February 2018 with updates
|
|
|
16 May 2017
|
16 May 2017
Registered office address changed from 25 Montrose Avenue Hillington Park Glasgow Strathclyde G52 4LA to 435 Hillington Road Hillington Park Glasgow G52 4BL on 16 May 2017
|
|
|
31 Mar 2017
|
31 Mar 2017
Confirmation statement made on 24 February 2017 with updates
|
|
|
20 May 2016
|
20 May 2016
Annual return made up to 24 February 2016 with full list of shareholders
|
|
|
28 Apr 2016
|
28 Apr 2016
Current accounting period extended from 30 June 2016 to 30 September 2016
|
|
|
24 Feb 2016
|
24 Feb 2016
Change of share class name or designation
|
|
|
09 Oct 2015
|
09 Oct 2015
Termination of appointment of Gavin Bell as a director on 25 September 2015
|
|
|
09 Oct 2015
|
09 Oct 2015
Termination of appointment of Joseph Jackson Bell as a director on 25 September 2015
|
|
|
09 Oct 2015
|
09 Oct 2015
Appointment of Mr Douglas Johnston as a director on 25 September 2015
|
|
|
09 Oct 2015
|
09 Oct 2015
Termination of appointment of Joseph Jackson Bell as a secretary on 25 September 2015
|
|
|
09 Oct 2015
|
09 Oct 2015
Appointment of Mrs Ann Mcnutt as a director on 25 September 2015
|
|
|
09 Oct 2015
|
09 Oct 2015
Appointment of Mr Alexander Mcnutt as a director on 25 September 2015
|
|
|
05 Oct 2015
|
05 Oct 2015
Particulars of variation of rights attached to shares
|
|
|
05 Oct 2015
|
05 Oct 2015
Resolutions
|