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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) |
---|---|---|---|
23 Mar 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Dec 2019 | LIQ14(Scot) | Final account prior to dissolution in CVL | |
13 May 2019 | AD01 | Registered office address changed from 1 Saint Andrews Square Calton Glasgow G1 5PP to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 13 May 2019 | |
13 May 2019 | RESOLUTIONS |
Resolutions
|
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28 Mar 2019 | CS01 | Confirmation statement made on 28 February 2019 with no updates | |
12 Feb 2019 | AP01 | Appointment of Mr Fergus Hugh Muirhead as a director on 7 January 2019 | |
21 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
13 Mar 2018 | CS01 | Confirmation statement made on 28 February 2018 with no updates | |
05 Jan 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
24 Mar 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
10 Jan 2017 | AA | Total exemption full accounts made up to 31 March 2016 | |
16 Mar 2016 | AR01 | Annual return made up to 28 February 2016 no member list | |
04 Mar 2016 | TM01 | Termination of appointment of Fergus Hugh Muirhead as a director on 31 May 2015 | |
07 Jan 2016 | AA | Total exemption full accounts made up to 31 March 2015 | |
03 Jun 2015 | TM02 | Termination of appointment of Fergus Muirhead as a secretary on 31 May 2015 | |
03 Jun 2015 | TM01 | Termination of appointment of Eric Robert Flanagan as a director on 31 May 2015 | |
03 Jun 2015 | TM02 | Termination of appointment of Alan Hugh Burke as a secretary on 31 May 2015 | |
23 Mar 2015 | AR01 | Annual return made up to 28 February 2015 no member list | |
26 Feb 2015 | CH01 | Director's details changed for Patricia Wilson on 20 February 2015 | |
26 Feb 2015 | CH01 | Director's details changed for Mr Fergus Hugh Muirhead on 20 February 2015 | |
26 Feb 2015 | CH01 | Director's details changed for Mr Brian Cameron Johnston on 20 February 2015 | |
26 Feb 2015 | CH01 | Director's details changed for Eric Robert Flanagan on 20 February 2015 | |
26 Feb 2015 | CH03 | Secretary's details changed for Mr Fergus Muirhead on 20 February 2015 | |
26 Feb 2015 | CH01 | Director's details changed for Ian Andrew David Cleland on 20 February 2015 | |
25 Feb 2015 | CH03 | Secretary's details changed for Mr Alan Hugh Burke on 20 February 2015 |