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Company number SC295979

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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)
29 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jun 2018 AD01 Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 2/5 Thistle Bank Bridge of Weir PA11 3TA on 7 June 2018
07 Jul 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
31 May 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2016 TM01 Termination of appointment of Fiona Ramsay as a director on 19 April 2016
04 Apr 2016 TM02 Termination of appointment of John Purdon Black as a secretary on 3 April 2016
27 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 102
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 102
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 102
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
09 Feb 2012 AD01 Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 9 February 2012
09 Feb 2012 AD01 Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 9 February 2012
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
27 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
08 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
22 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
19 May 2009 AA Total exemption small company accounts made up to 30 June 2008
05 Mar 2009 363a Return made up to 24/01/09; full list of members
07 Feb 2008 363a Return made up to 24/01/08; full list of members
06 Feb 2008 288c Director's particulars changed