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27 Jul 2021
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27 Jul 2021
Final Gazette dissolved via voluntary strike-off
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11 May 2021
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11 May 2021
First Gazette notice for voluntary strike-off
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29 Apr 2021
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29 Apr 2021
Application to strike the company off the register
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14 Jan 2021
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14 Jan 2021
Change of details for Mr Malcolm Ross Mackay as a person with significant control on 14 January 2021
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14 Jan 2021
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14 Jan 2021
Director's details changed for Mrs Amanda Mackay on 14 January 2021
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14 Jan 2021
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14 Jan 2021
Registered office address changed from 42 Charlotte Square Edinburgh EH2 4HQ to 14/4 Caledonian Road Edinburgh Midlothian EH11 2DG on 14 January 2021
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15 Sep 2020
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15 Sep 2020
Confirmation statement made on 6 September 2020 with updates
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15 Sep 2020
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15 Sep 2020
Change of details for Mr Malcolm Ross Mackay as a person with significant control on 10 October 2019
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15 Sep 2020
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15 Sep 2020
Director's details changed for Mrs Amanda Mackay on 10 October 2019
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19 Sep 2019
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19 Sep 2019
Confirmation statement made on 6 September 2019 with no updates
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17 Jan 2019
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17 Jan 2019
Termination of appointment of Malcolm Ross Mackay as a director on 31 August 2018
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17 Jan 2019
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17 Jan 2019
Appointment of Mrs Amanda Mackay as a director on 31 August 2018
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12 Sep 2018
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12 Sep 2018
Confirmation statement made on 6 September 2018 with updates
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07 Sep 2017
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07 Sep 2017
Confirmation statement made on 6 September 2017 with updates
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22 Sep 2016
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22 Sep 2016
Confirmation statement made on 6 September 2016 with updates
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09 Sep 2016
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09 Sep 2016
Director's details changed for Malcolm Ross Mackay on 8 September 2016
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24 Sep 2015
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24 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
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05 Aug 2015
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05 Aug 2015
Registered office address changed from 29 Drumsheugh Gardens Edinburgh EH3 7RN to 42 Charlotte Square Edinburgh EH2 4HQ on 5 August 2015
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23 Sep 2014
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23 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
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