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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
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 C/O Beyond the Numbers Ltd 42 Charlotte Square Edinburgh EH2 4HQ Scotland to 14/4 Caledonian Road Edinburgh Midlothian EH11 2DG on 14 January 2021
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18 Jun 2020
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18 Jun 2020
Confirmation statement made on 10 June 2020 with updates
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18 Jun 2020
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18 Jun 2020
Director's details changed for Mrs Amanda Mackay on 10 October 2019
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12 Jun 2019
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12 Jun 2019
Confirmation statement made on 10 June 2019 with updates
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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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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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14 Jun 2018
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14 Jun 2018
Confirmation statement made on 10 June 2018 with updates
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14 Jun 2018
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14 Jun 2018
Notification of Malcolm Mackay as a person with significant control on 14 June 2018
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14 Jun 2018
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14 Jun 2018
Cessation of Valerie Anne Wishart as a person with significant control on 14 June 2018
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15 Feb 2018
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15 Feb 2018
Termination of appointment of Valerie Anne Wishart as a director on 15 February 2018
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15 Feb 2018
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15 Feb 2018
Appointment of Mr Malcolm Ross Mackay as a director on 15 February 2018
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13 Jun 2017
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13 Jun 2017
Confirmation statement made on 10 June 2017 with updates
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09 Sep 2016
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09 Sep 2016
Director's details changed for Mrs Valerie Anne Wishart on 8 September 2016
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15 Jun 2016
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15 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
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