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Company number SC349431

Date	Type	Description	View / Download
08 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
30 Nov 2015	TM01	Termination of appointment of Tomasz Wrobel as a director on 4 October 2015	(1 page)
30 Nov 2015	TM01	Termination of appointment of Bruce James Hamilton as a director on 5 April 2014	(1 page)
22 Oct 2015	CH01	Director's details changed for Mr Bruce James Hamilton on 22 October 2015	(2 pages)
08 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100	(5 pages)
09 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100	(5 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
04 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 100	(5 pages)
26 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
01 Nov 2012	AD01	Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ Scotland on 1 November 2012	(1 page)
17 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(5 pages)
09 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
20 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	(5 pages)
16 May 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
05 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	(5 pages)
26 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
16 Jan 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 December 2009	(3 pages)
30 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(6 pages)
27 Oct 2009	CH01	Director's details changed for James Burns Hamilton on 3 October 2008	(1 page)
10 Oct 2009	AP01	Appointment of Bruce James Hamilton as a director	(2 pages)
11 Feb 2009	225	Accounting reference date shortened from 31/10/2009 to 30/09/2009	(1 page)
11 Feb 2009	288a	Director appointed tomaz wrobel	(2 pages)
04 Feb 2009	88(2)	Ad 03/10/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)