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Company number SC182626

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 May 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 December 2012	View PDF Previous accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
07 May 2013	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 7 May 2013	View PDF Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 7 May 2013 - link opens in a new window - 2 pages (2 pages)
07 May 2013	TM02	Termination of appointment of Craig Archibald Macdonald Hendry as a secretary on 24 April 2013	View PDF Termination of appointment of Craig Archibald Macdonald Hendry as a secretary on 24 April 2013 - link opens in a new window - 2 pages (2 pages)
07 May 2013	TM01	Termination of appointment of Craig Archibald Macdonald Hendry as a director on 24 April 2013	View PDF Termination of appointment of Craig Archibald Macdonald Hendry as a director on 24 April 2013 - link opens in a new window - 2 pages (2 pages)
07 May 2013	TM01	Termination of appointment of Scott Sommervaille Christie as a director on 24 April 2013	View PDF Termination of appointment of Scott Sommervaille Christie as a director on 24 April 2013 - link opens in a new window - 2 pages (2 pages)
07 May 2013	AP02	Appointment of Mears Group Plc as a director on 24 April 2013	View PDF Appointment of Mears Group Plc as a director on 24 April 2013 - link opens in a new window - 3 pages (3 pages)
07 May 2013	AP01	Appointment of Mr Ben Robert Westran as a director on 24 April 2013	View PDF Appointment of Mr Ben Robert Westran as a director on 24 April 2013 - link opens in a new window - 3 pages (3 pages)
05 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
05 Feb 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders Statement of capital on 2013-02-05 GBP 20,000	View PDF Annual return made up to 23 January 2013 with full list of shareholders Statement of capital on 2013-02-05 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
11 Dec 2012	466(Scot)	Alterations to floating charge 5	View PDF Alterations to floating charge 5 - link opens in a new window - 8 pages (8 pages)
26 Jul 2012	466(Scot)	Alterations to floating charge 5	View PDF Alterations to floating charge 5 - link opens in a new window - 9 pages (9 pages)
06 Mar 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	View PDF Annual return made up to 23 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Feb 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 17 pages (17 pages)
29 Feb 2012	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 15 pages (15 pages)
14 Feb 2012	CH01	Director's details changed for Craig Archibald Macdonald Hendry on 12 December 2011	View PDF Director's details changed for Craig Archibald Macdonald Hendry on 12 December 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	MG01s	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
03 Aug 2011	AP01	Appointment of Mr Scott Sommervaille Christie as a director	View PDF Appointment of Mr Scott Sommervaille Christie as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	TM01	Termination of appointment of Derek Leslie as a director	View PDF Termination of appointment of Derek Leslie as a director - link opens in a new window - 1 page (1 page)
09 Jun 2011	CH01	Director's details changed for Derek Cameron Leslie on 28 January 2011	View PDF Director's details changed for Derek Cameron Leslie on 28 January 2011 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	CH01	Director's details changed for Derek Cameron Leslie on 28 January 2011	View PDF Director's details changed for Derek Cameron Leslie on 28 January 2011 - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	View PDF Annual return made up to 23 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Feb 2011	AP01	Appointment of Derek Cameron Leslie as a director	View PDF Appointment of Derek Cameron Leslie as a director - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 17 pages (17 pages)

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