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Company number SC253699

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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)
04 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Aug 2011	O/C EARLY DISS	Order of court for early dissolution	View PDF Order of court for early dissolution - link opens in a new window - 1 page (1 page)
24 Nov 2010	AD01	Registered office address changed from Valley International Park Crossford Carluke Lanarkshire ML8 5NJ on 24 November 2010	View PDF Registered office address changed from Valley International Park Crossford Carluke Lanarkshire ML8 5NJ on 24 November 2010 - link opens in a new window - 2 pages (2 pages)
19 Nov 2010	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
19 Nov 2010	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
24 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders Statement of capital on 2010-08-24 GBP 2	View PDF Annual return made up to 1 August 2010 with full list of shareholders Statement of capital on 2010-08-24 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Nov 2009	AR01	Annual return made up to 1 August 2009 with full list of shareholders	View PDF Annual return made up to 1 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
01 Oct 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 6 pages (6 pages)
17 Sep 2008	287	Registered office changed on 17/09/2008 from 29 brandon street hamilton south laanrkshire ML3 6DA	View PDF Registered office changed on 17/09/2008 from 29 brandon street hamilton south laanrkshire ML3 6DA - link opens in a new window - 1 page (1 page)
05 Aug 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Nov 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 6 pages (6 pages)
03 Aug 2007	363a	Return made up to 01/08/07; full list of members	View PDF Return made up to 01/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Sep 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 6 pages (6 pages)
10 Aug 2006	363a	Return made up to 01/08/06; full list of members	View PDF Return made up to 01/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
06 Oct 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 6 pages (6 pages)
01 Aug 2005	363a	Return made up to 01/08/05; full list of members	View PDF Return made up to 01/08/05; full list of members - link opens in a new window - 2 pages (2 pages)
23 Jan 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Jan 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
12 Aug 2004	363s	Return made up to 01/08/04; full list of members	View PDF Return made up to 01/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
12 Aug 2004	363(287)	Registered office changed on 12/08/04
24 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Sep 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
09 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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