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03 Nov 2022
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03 Nov 2022
Final Gazette dissolved following liquidation
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04 Jul 2019
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04 Jul 2019
Registered office address changed from C/O Thomson Cooper 3 Castle Court Dunfermline KY11 8PB to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 4 July 2019
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17 Jun 2019
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17 Jun 2019
Termination of appointment of Jamie Stewart as a secretary on 22 May 2019
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17 Jun 2019
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17 Jun 2019
Termination of appointment of Jamie Daniel Stewart as a director on 22 May 2019
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11 Jun 2019
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11 Jun 2019
Registered office address changed from 99 Giles Street Edinburgh EH6 6BZ United Kingdom to C/O Thomson Cooper 3 Castle Court Dunfermline KY11 8PB on 11 June 2019
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05 Apr 2019
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05 Apr 2019
Termination of appointment of Neil David Mccallum as a director on 5 April 2019
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05 Nov 2018
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05 Nov 2018
Registration of charge SC3828670002, created on 2 November 2018
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11 Sep 2018
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11 Sep 2018
Registration of charge SC3828670001, created on 7 September 2018
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13 Aug 2018
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13 Aug 2018
Termination of appointment of Christopher David Reid as a director on 1 February 2018
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20 Jun 2018
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20 Jun 2018
Confirmation statement made on 3 June 2018 with updates
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20 Jun 2018
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20 Jun 2018
Cessation of Andrew Clark Logan as a person with significant control on 9 February 2018
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20 Jun 2018
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20 Jun 2018
Notification of Jac Vapour Group Limited as a person with significant control on 9 February 2018
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27 Feb 2018
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27 Feb 2018
Resolutions
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15 Jun 2017
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15 Jun 2017
Confirmation statement made on 3 June 2017 with updates
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09 Mar 2017
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09 Mar 2017
Appointment of Mr Craig Mercer Forster as a director on 28 October 2016
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09 Mar 2017
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09 Mar 2017
Appointment of Mr Neil David Mccallum as a director on 28 October 2016
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09 Nov 2016
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09 Nov 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
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14 Jun 2016
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14 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
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27 May 2016
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27 May 2016
Director's details changed for Mr Jamie Daniel Stewart on 27 May 2016
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