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Company number SC365230

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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)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
10 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2016 DS01 Application to strike the company off the register
12 Jan 2016 AA Total exemption full accounts made up to 30 June 2015
13 Sep 2015 AR01 Annual return made up to 8 September 2015 no member list
13 Sep 2015 TM01 Termination of appointment of Duncan Reginald Donald as a director on 7 September 2015
13 Sep 2015 TM01 Termination of appointment of Amy Margaret Reid Macdonald as a director on 7 September 2015
13 Sep 2015 TM01 Termination of appointment of Margaret Jane Denny as a director on 7 September 2015
06 Aug 2015 AP01 Appointment of Dr Jock Watson Ramsay as a director on 3 August 2015
06 Aug 2015 AP01 Appointment of Mr Stuart James Nairn as a director on 3 August 2015
06 Aug 2015 AP01 Appointment of Mrs Sandra Jane Nairn as a director on 3 August 2015
01 Jun 2015 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015
22 Nov 2014 TM01 Termination of appointment of Jock Watson Ramsay as a director on 13 November 2014
22 Nov 2014 TM01 Termination of appointment of John Alick Kemp Urquhart as a director on 13 November 2014
11 Sep 2014 AR01 Annual return made up to 8 September 2014 no member list
04 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
17 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
15 Sep 2013 AR01 Annual return made up to 8 September 2013 no member list
23 Aug 2013 TM01 Termination of appointment of Roger Mclachlan as a director
20 Aug 2013 TM01 Termination of appointment of Stuart Nairn as a director
20 Aug 2013 TM01 Termination of appointment of Sandra Nairn as a director
15 Nov 2012 MEM/ARTS Memorandum and Articles of Association
15 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2012 AA Total exemption full accounts made up to 31 December 2011