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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30 May 2017 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Mar 2017 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Mar 2017 |
DS01 |
Application to strike the company off the register
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01 Jun 2016 |
AR01 |
Annual return made up to 9 May 2016 no member list
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01 Jun 2016 |
AD02 |
Register inspection address has been changed from C/O Mackay Secretarial Services Gem Rock Museum Chain Road Creetown Newton Stewart Wigtownshire DG8 7HJ Scotland to 48 High Street Kirkcudbright DG6 4JX
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01 Jun 2016 |
AD01 |
Registered office address changed from Gem Rock Museum Chain Road Creetown Newton Stewart Wigtownshire DG8 7HJ to 48 High Street High Street Kirkcudbright DG6 4JX on 1 June 2016
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18 Feb 2016 |
AA |
Total exemption small company accounts made up to 31 May 2015
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14 May 2015 |
AR01 |
Annual return made up to 9 May 2015 no member list
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26 Feb 2015 |
AA |
Total exemption small company accounts made up to 31 May 2014
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11 Feb 2015 |
AD01 |
Registered office address changed from Gem Rock Museum Chain Road Creetown Newton Stewart Wigtownshire DG8 7HJ Scotland to Gem Rock Museum Chain Road Creetown Newton Stewart Wigtownshire DG8 7HJ on 11 February 2015
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11 Feb 2015 |
AD01 |
Registered office address changed from C/O Mackay Secretarial Services Gem Rock Museum Chain Road Creetown Newton Stewart Wigtownshire DG8 7HJ to Gem Rock Museum Chain Road Creetown Newton Stewart Wigtownshire DG8 7HJ on 11 February 2015
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23 May 2014 |
AR01 |
Annual return made up to 9 May 2014 no member list
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04 Mar 2014 |
AA |
Accounts for a dormant company made up to 31 May 2013
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20 Oct 2013 |
TM01 |
Termination of appointment of Caroline Ironmonger as a director
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18 Jul 2013 |
AR01 |
Annual return made up to 9 May 2013 no member list
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18 Jul 2013 |
AD02 |
Register inspection address has been changed
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18 Jul 2013 |
AD01 |
Registered office address changed from C/O Mackay Secretarial Services Gem Rock Museum Chain Road Creetown Newton Stewart Wigtownshire DG8 7HJ United Kingdom on 18 July 2013
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18 Jul 2013 |
AD01 |
Registered office address changed from C/O 17 Castle Street Kirkcudbright DG6 4JA on 18 July 2013
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15 Jan 2013 |
AA |
Accounts for a dormant company made up to 31 May 2012
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15 Jan 2013 |
AP03 |
Appointment of Ms Carolyn Margaret Mackay as a secretary
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12 Jun 2012 |
CH01 |
Director's details changed for Brian William Thomson on 12 June 2012
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12 Jun 2012 |
CH01 |
Director's details changed for Margaret Maxwell on 12 June 2012
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12 Jun 2012 |
CH01 |
Director's details changed for Caroline Ironmonger on 12 June 2012
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25 May 2012 |
AR01 |
Annual return made up to 9 May 2012 no member list
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09 May 2011 |
NEWINC |
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
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