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Company number SC237582

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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 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2013 AR01 Annual return made up to 2 October 2012 no member list
21 Mar 2013 TM02 Termination of appointment of Saskia Holling as a secretary
21 Mar 2013 TM01 Termination of appointment of Saskia Holling as a director
20 Mar 2013 AR01 Annual return made up to 2 October 2011 no member list
20 Mar 2013 TM02 Termination of appointment of Robert Taylor as a secretary
04 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
04 Dec 2012 AA Total exemption full accounts made up to 31 March 2011
31 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
21 Dec 2010 AP03 Appointment of Ms Saskia Jane Holling as a secretary
19 Oct 2010 AR01 Annual return made up to 2 October 2010 no member list
28 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
11 Dec 2009 AR01 Annual return made up to 2 October 2009 no member list
11 Dec 2009 CH01 Director's details changed for Isabel Millar Barr Taylor on 1 October 2009
11 Dec 2009 CH01 Director's details changed for William Maloney on 1 October 2009
11 Dec 2009 CH01 Director's details changed for Robert Stephen Taylor on 1 October 2009
11 Dec 2009 CH01 Director's details changed for Alan Thomson on 1 October 2009
11 Dec 2009 CH01 Director's details changed for Saskia Jane Holling on 1 October 2009
11 Dec 2009 CH01 Director's details changed for Ruairidh Mackenzie Fergusson on 1 October 2009
11 Dec 2009 CH01 Director's details changed for Mairi Elizabeth Mole on 1 October 2009
23 Mar 2009 288a Director appointed isabel millar barr taylor
18 Mar 2009 363a Annual return made up to 02/10/08
21 Jan 2009 AA Total exemption full accounts made up to 31 March 2008