|
|
27 Nov 2023
|
27 Nov 2023
Registered office address changed from 1 Lochrin Square Edinburgh EH3 9QA to 14-18 Hill Street Edinburgh EH2 3JZ on 27 November 2023
|
|
|
14 Sep 2021
|
14 Sep 2021
Registered office address changed from 11a Dublin Street Edinburgh EH1 3PG to 1 Lochrin Square Edinburgh EH39QA on 14 September 2021
|
|
|
15 Jan 2020
|
15 Jan 2020
Registered office address changed from 31 Main Street East Kilbride Glasgow G74 4JU Scotland to 11a Dublin Street Edinburgh EH1 3PG on 15 January 2020
|
|
|
11 Jan 2020
|
11 Jan 2020
Compulsory strike-off action has been suspended
|
|
|
10 Dec 2019
|
10 Dec 2019
First Gazette notice for compulsory strike-off
|
|
|
10 Oct 2019
|
10 Oct 2019
Termination of appointment of Stephen Thomson as a director on 30 November 2018
|
|
|
10 Oct 2019
|
10 Oct 2019
Cessation of Stephen Thomson as a person with significant control on 30 November 2018
|
|
|
29 Nov 2018
|
29 Nov 2018
Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to 31 Main Street East Kilbride Glasgow G74 4JU on 29 November 2018
|
|
|
22 Nov 2018
|
22 Nov 2018
Confirmation statement made on 8 November 2018 with no updates
|
|
|
08 Nov 2017
|
08 Nov 2017
Confirmation statement made on 8 November 2017 with no updates
|
|
|
23 Nov 2016
|
23 Nov 2016
Compulsory strike-off action has been discontinued
|
|
|
22 Nov 2016
|
22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
|
|
|
01 Nov 2016
|
01 Nov 2016
First Gazette notice for compulsory strike-off
|
|
|
08 Nov 2015
|
08 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
|
|
|
20 Jul 2015
|
20 Jul 2015
Certificate of change of name
|
|
|
20 Jul 2015
|
20 Jul 2015
Change of name with request to seek comments from relevant body
|
|
|
11 Jun 2015
|
11 Jun 2015
Resolutions
|
|
|
07 Dec 2014
|
07 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
|
|
|
03 Dec 2013
|
03 Dec 2013
Annual return made up to 8 November 2013 with full list of shareholders
|