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30 Apr 2024
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30 Apr 2024
Final Gazette dissolved via voluntary strike-off
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08 Mar 2024
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08 Mar 2024
Change of details for Bondsave Limited as a person with significant control on 8 March 2024
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13 Feb 2024
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13 Feb 2024
First Gazette notice for voluntary strike-off
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01 Feb 2024
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01 Feb 2024
Application to strike the company off the register
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07 Dec 2023
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07 Dec 2023
Director's details changed for Mr Stuart Macpherson Pender on 7 December 2023
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06 Nov 2023
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06 Nov 2023
Confirmation statement made on 5 November 2023 with no updates
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17 Oct 2023
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17 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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17 Oct 2023
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17 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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17 Oct 2023
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17 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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17 Jul 2023
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17 Jul 2023
Appointment of Mr Ian Ronald Sutherland as a director on 5 July 2023
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10 May 2023
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10 May 2023
Termination of appointment of Martin Paul Elliott as a director on 30 April 2023
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10 Nov 2022
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10 Nov 2022
Confirmation statement made on 5 November 2022 with updates
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26 Sep 2022
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26 Sep 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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26 Sep 2022
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26 Sep 2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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26 Sep 2022
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26 Sep 2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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08 Jun 2022
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08 Jun 2022
Registered office address changed from Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to 1 Wemyss Place Edinburgh EH3 6DH on 8 June 2022
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09 Nov 2021
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09 Nov 2021
Confirmation statement made on 5 November 2021 with updates
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12 Apr 2021
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12 Apr 2021
Termination of appointment of Brian David Goonan as a director on 6 April 2021
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12 Apr 2021
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12 Apr 2021
Appointment of Mr Martin Paul Elliott as a director on 6 April 2021
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12 Apr 2021
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12 Apr 2021
Notification of Bondsave Limited as a person with significant control on 6 April 2021
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12 Apr 2021
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12 Apr 2021
Registered office address changed from 38 Marchmont Road Edinburgh EH9 1HX United Kingdom to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 12 April 2021
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12 Apr 2021
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12 Apr 2021
Appointment of Mr Stuart Macpherson Pender as a director on 6 April 2021
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12 Apr 2021
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12 Apr 2021
Cessation of Complete Solutions (Scotland) Ltd. as a person with significant control on 6 April 2021
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