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23 Mar 2021
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23 Mar 2021
Final Gazette dissolved via compulsory strike-off
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01 Dec 2020
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01 Dec 2020
First Gazette notice for compulsory strike-off
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01 Apr 2020
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01 Apr 2020
Confirmation statement made on 22 March 2020 with no updates
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11 Feb 2020
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11 Feb 2020
Registered office address changed from The Parsonage Dunmore Park Airth Falkirk FK2 8LU Scotland to 10 Albert Place Stirling FK8 2QL on 11 February 2020
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23 Jan 2020
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23 Jan 2020
Change of details for Maclaren Park Holdings Limited as a person with significant control on 23 January 2020
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23 Jan 2020
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23 Jan 2020
Director's details changed for Mr Steven Mcleod on 23 January 2020
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06 Jan 2020
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06 Jan 2020
Registered office address changed from Airth Castle Hotel Airth Falkirk FK2 8JF Scotland to The Parsonage Dunmore Park Airth Falkirk FK2 8LU on 6 January 2020
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18 Nov 2019
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18 Nov 2019
Registered office address changed from 10 Albert Place Stirling FK8 2QL Scotland to Airth Castle Hotel Airth Falkirk FK2 8JF on 18 November 2019
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21 Sep 2019
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21 Sep 2019
Compulsory strike-off action has been discontinued
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27 Aug 2019
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27 Aug 2019
First Gazette notice for compulsory strike-off
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25 Apr 2019
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25 Apr 2019
Confirmation statement made on 22 March 2019 with updates
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02 Nov 2018
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02 Nov 2018
Cessation of Steven Mcleod as a person with significant control on 31 October 2018
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02 Nov 2018
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02 Nov 2018
Notification of Maclaren Park Holdings Limited as a person with significant control on 31 October 2018
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02 Nov 2018
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02 Nov 2018
Termination of appointment of John Glegg Stevenson as a director on 31 October 2018
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11 Sep 2018
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11 Sep 2018
Termination of appointment of Warners (Secretaries) Limited as a secretary on 11 September 2018
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21 May 2018
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21 May 2018
Confirmation statement made on 22 March 2018 with no updates
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09 May 2017
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09 May 2017
Confirmation statement made on 22 March 2017 with updates
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09 May 2017
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09 May 2017
Registered office address changed from 26 George Square Edinburgh EH8 9LD to 10 Albert Place Stirling FK8 2QL on 9 May 2017
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29 Jun 2016
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29 Jun 2016
Compulsory strike-off action has been discontinued
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28 Jun 2016
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28 Jun 2016
First Gazette notice for compulsory strike-off
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27 Jun 2016
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27 Jun 2016
Annual return made up to 22 March 2016 with full list of shareholders
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