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28 Feb 2022
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28 Feb 2022
Registered office address changed from 1 Merchant Place Mitchelston Industrial Estate Kirkcaldy KY1 3NJ to 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on 28 February 2022
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28 Feb 2022
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28 Feb 2022
Resolutions
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07 Jul 2021
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07 Jul 2021
Satisfaction of charge SC4652500004 in full
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05 Jul 2021
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05 Jul 2021
Appointment of Mr Carlos Miguel Tavares Pereira as a director on 12 December 2020
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05 Jul 2021
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05 Jul 2021
Termination of appointment of Prashantsen Gonpot as a director on 12 December 2020
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13 May 2021
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13 May 2021
Compulsory strike-off action has been suspended
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27 Apr 2021
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27 Apr 2021
First Gazette notice for compulsory strike-off
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09 Dec 2020
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09 Dec 2020
Compulsory strike-off action has been discontinued
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08 Dec 2020
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08 Dec 2020
Confirmation statement made on 5 December 2020 with updates
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29 Oct 2020
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29 Oct 2020
Compulsory strike-off action has been suspended
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20 Oct 2020
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20 Oct 2020
First Gazette notice for compulsory strike-off
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08 Apr 2020
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08 Apr 2020
Satisfaction of charge SC4652500002 in full
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08 Apr 2020
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08 Apr 2020
Satisfaction of charge SC4652500003 in full
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08 Apr 2020
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08 Apr 2020
Satisfaction of charge SC4652500001 in full
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06 Dec 2019
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06 Dec 2019
Confirmation statement made on 5 December 2019 with updates
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29 Aug 2019
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29 Aug 2019
Termination of appointment of Matvey Lopatinsky as a director on 15 August 2019
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29 Aug 2019
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29 Aug 2019
Notice of removal of a director
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05 Dec 2018
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05 Dec 2018
Confirmation statement made on 5 December 2018 with updates
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29 Mar 2018
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29 Mar 2018
Registration of charge SC4652500004, created on 29 March 2018
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28 Dec 2017
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28 Dec 2017
Confirmation statement made on 5 December 2017 with updates
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30 Sep 2017
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30 Sep 2017
Previous accounting period extended from 31 December 2016 to 30 June 2017
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09 May 2017
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09 May 2017
Statement of capital following an allotment of shares on 6 December 2016
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22 Mar 2017
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22 Mar 2017
Appointment of Mr Matvey Lopatinsky as a director on 7 March 2017
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