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Company number SC300386

Date	Type	Description	View / Download
06 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Mar 2018	4.17(Scot)	Notice of final meeting of creditors	(12 pages)
04 Mar 2016	CO4.2(Scot)	Court order notice of winding up	(1 page)
04 Mar 2016	4.2(Scot)	Notice of winding up order	(1 page)
04 Mar 2016	AD01	Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 4 March 2016	(2 pages)
05 Feb 2016	4.9(Scot)	Appointment of a provisional liquidator	(2 pages)
10 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 102	(5 pages)
20 Feb 2015	AAMD	Amended total exemption small company accounts made up to 31 March 2014	(7 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
11 Jun 2014	CH01	Director's details changed for Mr Geoff Hall on 11 June 2014	(2 pages)
11 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 102	(5 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
26 Nov 2013	CH01	Director's details changed for Mr Geoff Hall on 28 October 2013	(2 pages)
26 Nov 2013	CH03	Secretary's details changed for Nikki Wood on 1 August 2013	(2 pages)
03 Jun 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(5 pages)
31 May 2013	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
30 May 2013	SH01	Statement of capital following an allotment of shares on 1 April 2013 GBP 102 ANNOTATION A second filed SH01 was registered on 31/05/2013.	(4 pages)
15 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
31 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 April 2012	(16 pages)
30 Oct 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
20 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 31/10/2012	(5 pages)
20 Apr 2012	AD01	Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 20 April 2012	(1 page)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
31 Aug 2011	MG01s	Particulars of a mortgage or charge / charge no: 2	(5 pages)
15 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(4 pages)