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Company number SC241468

Date	Type	Description	View / Download
04 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 May 2015	RESOLUTIONS	Resolutions RES13 ‐ File form DS01/strike off the company 31/03/2015	(2 pages)
24 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
09 Feb 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 14.73	(5 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
14 May 2014	AP01	Appointment of Mr Mark Bentley as a director	(3 pages)
07 May 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 December 2013	(3 pages)
29 Apr 2014	AD01	Registered office address changed from 77 Brunswick Street Edinburgh EH7 5HS on 29 April 2014	(2 pages)
29 Apr 2014	TM02	Termination of appointment of Graham Nash as a secretary	(2 pages)
29 Apr 2014	TM01	Termination of appointment of Ross Laurie as a director	(2 pages)
29 Apr 2014	TM01	Termination of appointment of Iain Mcneil as a director	(2 pages)
29 Apr 2014	TM01	Termination of appointment of Benedict Ausden as a director	(2 pages)
29 Apr 2014	AP01	Appointment of Miss Gail Margaret Skinner as a director	(3 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
20 Dec 2013	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 14.73	(6 pages)
29 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)
17 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(6 pages)
16 Nov 2012	TM01	Termination of appointment of Jacob Spiller as a director	(1 page)
24 Apr 2012	TM01	Termination of appointment of Stephen Plummer as a director	(1 page)
13 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(7 pages)
13 Jan 2012	CH01	Director's details changed for Benedict Matthew Maxwell Ausden on 13 January 2012	(2 pages)
13 Jan 2012	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	(1 page)
03 Nov 2011	AP01	Appointment of Mr Iain Mcneil as a director	(2 pages)
03 Nov 2011	AP01	Appointment of Mr Stephen Philip Plummer as a director	(2 pages)