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21 Feb 2023
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21 Feb 2023
Final Gazette dissolved following liquidation
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14 Sep 2021
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14 Sep 2021
Registered office address changed from 1 Lochrin Square Edinburgh EH39QA to 1 Lochrin Square Edinburgh EH3 9QA on 14 September 2021
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14 Sep 2021
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14 Sep 2021
Registered office address changed from 1 Lochrin Square Edinburgh EH39QA to 1 Lochrin Square Edinburgh EH39QA on 14 September 2021
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14 Sep 2021
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14 Sep 2021
Registered office address changed from 11a Dublin Street Edinburgh EH1 3PG to 1 Lochrin Square Edinburgh EH39QA on 14 September 2021
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08 Sep 2020
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08 Sep 2020
Registered office address changed from 42 Charlotte Square Edinburgh EH2 4HQ to 11a Dublin Street Edinburgh EH1 3PG on 8 September 2020
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08 Sep 2020
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08 Sep 2020
Resolutions
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21 Nov 2019
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21 Nov 2019
Previous accounting period extended from 23 August 2019 to 31 October 2019
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24 Oct 2019
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24 Oct 2019
Confirmation statement made on 23 October 2019 with no updates
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25 Oct 2018
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25 Oct 2018
Appointment of Mr Ian Smith as a secretary on 3 August 2018
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24 Oct 2018
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24 Oct 2018
Confirmation statement made on 23 October 2018 with updates
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08 Aug 2018
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08 Aug 2018
Cancellation of shares. Statement of capital on 30 July 2018
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07 Aug 2018
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07 Aug 2018
Change of details for Ian Smith as a person with significant control on 7 August 2018
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07 Aug 2018
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07 Aug 2018
Cessation of Paul Carey as a person with significant control on 3 August 2018
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07 Aug 2018
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07 Aug 2018
Withdrawal of a person with significant control statement on 7 August 2018
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03 Aug 2018
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03 Aug 2018
Termination of appointment of John Carey as a director on 5 July 2018
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03 Aug 2018
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03 Aug 2018
Termination of appointment of John Carey as a secretary on 5 July 2018
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02 Aug 2018
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02 Aug 2018
Purchase of own shares.
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20 Apr 2018
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20 Apr 2018
Memorandum and Articles of Association
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13 Apr 2018
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13 Apr 2018
Resolutions
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25 Oct 2017
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25 Oct 2017
Notification of Ian Smith as a person with significant control on 6 April 2016
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25 Oct 2017
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25 Oct 2017
Notification of Paul Carey as a person with significant control on 6 April 2016
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