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07 Feb 2017
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07 Feb 2017
Final Gazette dissolved following liquidation
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07 Nov 2016
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07 Nov 2016
Order of court for early dissolution
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12 Jan 2016
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12 Jan 2016
Resolutions
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12 Jan 2016
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12 Jan 2016
Registered office address changed from 90 - 96 Dykehead Street Queenslie Industrial Estate Glasgow G33 4AQ to 7th Floor, 90 st. Vincent Street Glasgow G2 5UB on 12 January 2016
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28 Sep 2015
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28 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
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01 Oct 2014
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01 Oct 2014
Annual return made up to 3 September 2014 with full list of shareholders
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29 Oct 2013
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29 Oct 2013
Annual return made up to 3 September 2013 with full list of shareholders
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22 Feb 2013
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22 Feb 2013
Previous accounting period shortened from 31 December 2012 to 30 September 2012
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04 Sep 2012
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04 Sep 2012
Annual return made up to 3 September 2012 with full list of shareholders
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19 Apr 2012
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19 Apr 2012
Previous accounting period extended from 30 September 2011 to 31 December 2011
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15 Oct 2011
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15 Oct 2011
Particulars of a mortgage or charge / charge no: 1
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12 Oct 2011
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12 Oct 2011
Annual return made up to 3 September 2011 with full list of shareholders
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12 Oct 2011
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12 Oct 2011
Statement of capital following an allotment of shares on 20 August 2011
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05 Oct 2011
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05 Oct 2011
Termination of appointment of Kenneth Forster as a director
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20 Dec 2010
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20 Dec 2010
Appointment of Steven Allan Fyfe as a director
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17 Dec 2010
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17 Dec 2010
Appointment of Kenneth James Forster as a director
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17 Dec 2010
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17 Dec 2010
Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD on 17 December 2010
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17 Dec 2010
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17 Dec 2010
Termination of appointment of Warners (Secretaries) Limited as a secretary
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17 Dec 2010
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17 Dec 2010
Termination of appointment of William Gibson as a director
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17 Dec 2010
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17 Dec 2010
Appointment of Robert Carey as a director
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25 Nov 2010
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25 Nov 2010
Appointment of Warners (Secretaries) Limited as a secretary
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