Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jul 2013 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jul 2013 |
AA |
Total exemption small company accounts made up to 30 June 2012
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18 Jan 2013 |
AR01 |
Annual return made up to 14 January 2013 with full list of shareholders
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03 Oct 2012 |
MG01s |
Particulars of a mortgage or charge / charge no: 1
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11 May 2012 |
AA |
Total exemption small company accounts made up to 30 June 2011
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06 Mar 2012 |
AD01 |
Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 6 March 2012
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27 Jan 2012 |
AR01 |
Annual return made up to 14 January 2012 with full list of shareholders
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11 Nov 2011 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 15 January 2011
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30 Mar 2011 |
AA |
Total exemption small company accounts made up to 30 June 2010
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28 Mar 2011 |
AR01 |
Annual return made up to 15 January 2010 with full list of shareholders
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28 Mar 2011 |
AR01 |
Annual return made up to 15 January 2011 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 11/11/2011
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18 Jan 2011 |
AR01 |
Annual return made up to 14 January 2011 with full list of shareholders
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24 Nov 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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19 Nov 2010 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2009
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19 Nov 2010 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2009
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19 Nov 2010 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2009
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19 Nov 2010 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Nov 2010 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Nov 2010 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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17 Nov 2010 |
TM02 |
Termination of appointment of Kirsteen Briggs as a secretary
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17 Nov 2010 |
TM01 |
Termination of appointment of John Brown as a director
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04 May 2010 |
AA |
Accounts for a dormant company made up to 30 June 2009
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19 Jan 2010 |
AR01 |
Annual return made up to 14 January 2010 with full list of shareholders
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11 Jun 2009 |
225 |
Accounting reference date shortened from 31/03/2010 to 30/06/2009
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26 May 2009 |
AA |
Accounts for a dormant company made up to 31 March 2009
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