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23 Aug 2023
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23 Aug 2023
Final Gazette dissolved following liquidation
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03 Mar 2020
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03 Mar 2020
Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 3 March 2020
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23 Dec 2019
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23 Dec 2019
Confirmation statement made on 12 December 2019 with updates
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21 Nov 2019
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21 Nov 2019
Registered office address changed from 300 Bath Street Glasgow G2 4JR United Kingdom to 11 Somerset Place Glasgow G3 7JT on 21 November 2019
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23 Sep 2019
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23 Sep 2019
Termination of appointment of Lauren Fay Walsh as a director on 16 September 2019
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17 Jun 2019
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17 Jun 2019
Registration of charge SC5838060002, created on 14 June 2019
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02 Apr 2019
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02 Apr 2019
Notification of Colin Robert Abercrombie as a person with significant control on 29 March 2019
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02 Apr 2019
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02 Apr 2019
Change of details for Neil Duncan Grant Ritchie as a person with significant control on 29 March 2019
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02 Apr 2019
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02 Apr 2019
Statement of capital following an allotment of shares on 29 March 2019
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19 Mar 2019
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19 Mar 2019
Resolutions
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12 Mar 2019
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12 Mar 2019
Appointment of Mr Colin Robert Abercrombie as a director on 1 March 2019
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16 Jan 2019
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16 Jan 2019
Confirmation statement made on 12 December 2018 with updates
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11 Oct 2018
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11 Oct 2018
Registration of charge SC5838060001, created on 8 October 2018
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27 Feb 2018
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27 Feb 2018
Notification of Neil Duncan Grant Ritchie as a person with significant control on 3 January 2018
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27 Feb 2018
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27 Feb 2018
Cessation of Lauren Fay Walsh as a person with significant control on 3 January 2018
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04 Jan 2018
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04 Jan 2018
Resolutions
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03 Jan 2018
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03 Jan 2018
Statement of capital following an allotment of shares on 3 January 2018
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03 Jan 2018
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03 Jan 2018
Appointment of Neil Duncan Grant Ritchie as a director on 3 January 2018
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14 Dec 2017
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14 Dec 2017
Director's details changed for Mrs Lauren Fay O'donnell on 13 December 2017
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14 Dec 2017
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14 Dec 2017
Change of details for Mrs Lauren Fay O'donnell as a person with significant control on 13 December 2017
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13 Dec 2017
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13 Dec 2017
Incorporation
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