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Company number SC454671

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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)
12 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2020 DS01 Application to strike the company off the register
28 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
17 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
27 Dec 2018 AA Micro company accounts made up to 31 March 2018
11 Nov 2018 TM01 Termination of appointment of Colin John Mackenzie as a director on 30 October 2018
08 Nov 2018 AD01 Registered office address changed from Mackenzie House Mackenzie House 2 Joppa Rd Edinburgh Midlothian EH15 2EU United Kingdom to Bryce Wilson C/O Bryce Wilson & Co (Accountants) 13 Hill St Edinburgh EH2 3JP on 8 November 2018
05 Nov 2018 AD01 Registered office address changed from 246 Causewayside Edinburgh Midlothian EH9 1UU to Mackenzie House Mackenzie House 2 Joppa Rd Edinburgh Midlothian EH15 2EU on 5 November 2018
28 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
27 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
10 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
23 Dec 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 March 2016
22 Dec 2016 AA01 Current accounting period shortened from 31 July 2017 to 31 March 2017
28 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
24 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
16 Sep 2015 AP01 Appointment of Dr Colin John Mackenzie as a director on 4 August 2015
16 Sep 2015 TM01 Termination of appointment of Nicholas Wearmouth as a director on 4 August 2015
16 Sep 2015 AP01 Appointment of Mr Struan Murray Mackenzie as a director on 4 August 2015
11 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
22 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
12 Nov 2013 AD01 Registered office address changed from Scott-Moncrieff Exchange Place 3 Semple Street Edinburgh EH3 8BL United Kingdom on 12 November 2013