Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2016 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jan 2016 |
AA |
Total exemption full accounts made up to 31 March 2015
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24 Dec 2015 |
AD01 |
Registered office address changed from 6 Bon Accord Square Aberdeen AB9 1UX to Druminnor Castle Rhynie Huntly Aberdeenshire AB54 4LX on 24 December 2015
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05 Nov 2015 |
AR01 |
Annual return made up to 11 August 2015 no member list
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05 Nov 2015 |
TM02 |
Termination of appointment of Blackadders Llp as a secretary on 16 October 2015
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27 Oct 2015 |
TM02 |
Termination of appointment of Blackadders Llp as a secretary on 16 October 2015
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09 Mar 2015 |
AP01 |
Appointment of Alexander Duff Forbes as a director on 31 December 2014
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23 Feb 2015 |
TM01 |
Termination of appointment of Patricia Caroline Alexandra Seligman as a director on 31 December 2014
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20 Jan 2015 |
TM01 |
Termination of appointment of Charles John Burnett as a director on 31 December 2014
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19 Jan 2015 |
AA |
Total exemption full accounts made up to 31 March 2014
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19 Aug 2014 |
AR01 |
Annual return made up to 11 August 2014 no member list
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19 Aug 2014 |
CH04 |
Secretary's details changed for Adam Cochran, Solicitors on 1 January 2014
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19 Dec 2013 |
AA |
Total exemption full accounts made up to 31 March 2013
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03 Sep 2013 |
AR01 |
Annual return made up to 11 August 2013 no member list
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21 Dec 2012 |
AA |
Total exemption full accounts made up to 31 March 2012
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07 Sep 2012 |
AR01 |
Annual return made up to 11 August 2012 no member list
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30 Sep 2011 |
AA |
Total exemption full accounts made up to 31 March 2011
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08 Sep 2011 |
AR01 |
Annual return made up to 11 August 2011 no member list
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24 Mar 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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01 Mar 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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16 Feb 2011 |
TM01 |
Termination of appointment of David Paton as a director
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15 Feb 2011 |
MEM/ARTS |
Memorandum and Articles of Association
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03 Feb 2011 |
AA |
Full accounts made up to 31 March 2010
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01 Sep 2010 |
AR01 |
Annual return made up to 11 August 2010 no member list
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01 Sep 2010 |
CH04 |
Secretary's details changed for Adam Cochran, Solicitors on 11 August 2010
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