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Company number SC373195

Date	Type	Description	View / Download
25 Jul 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders Statement of capital on 2013-02-19 GBP 102	(5 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
03 Apr 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(5 pages)
03 Apr 2012	AD01	Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 3 April 2012	(1 page)
20 Dec 2011	SH08	Change of share class name or designation	(2 pages)
20 Dec 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 February 2011	(16 pages)
06 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
14 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
10 Nov 2011	AA01	Previous accounting period extended from 28 February 2011 to 31 March 2011	(1 page)
09 Mar 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 20/12/2011	(6 pages)
10 May 2010	SH01	Statement of capital following an allotment of shares on 7 May 2010 GBP 101	(2 pages)
10 May 2010	SH01	Statement of capital following an allotment of shares on 7 May 2010 GBP 101	(2 pages)
08 Mar 2010	AP01	Appointment of Jamie Freeman as a director	(3 pages)
08 Mar 2010	AP01	Appointment of Derek Stewart Kneller as a director	(3 pages)
17 Feb 2010	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 17 February 2010	(1 page)
17 Feb 2010	TM02	Termination of appointment of Cosec Limited as a secretary	(1 page)
17 Feb 2010	TM01	Termination of appointment of James Mcmeekin as a director	(1 page)
17 Feb 2010	TM01	Termination of appointment of Cosec Limited as a director	(1 page)
17 Feb 2010	NEWINC	Incorporation	(29 pages)