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Company number SC456832

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Dec 2020	WU16(Scot)	Court order for early dissolution in a winding-up by the court	View PDF Court order for early dissolution in a winding-up by the court - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AD01	Registered office address changed from 6 Atholl Crescent Perth Tayside PH1 5JN to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 28 November 2019	View PDF Registered office address changed from 6 Atholl Crescent Perth Tayside PH1 5JN to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-20 - link opens in a new window - 1 page (1 page)
19 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-18 - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with updates	View PDF Confirmation statement made on 15 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	View PDF Confirmation statement made on 15 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	View PDF Confirmation statement made on 15 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Apr 2016	AP01	Appointment of Mr Russell Paterson as a director on 21 April 2016	View PDF Appointment of Mr Russell Paterson as a director on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	TM01	Termination of appointment of John Gerarde Printie as a director on 21 April 2016	View PDF Termination of appointment of John Gerarde Printie as a director on 21 April 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1	View PDF Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
22 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1	View PDF Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Sep 2013	TM01	Termination of appointment of Elspeth Paterson as a director	View PDF Termination of appointment of Elspeth Paterson as a director - link opens in a new window - 1 page (1 page)
11 Sep 2013	AP01	Appointment of Mr John Gerarde Printie as a director	View PDF Appointment of Mr John Gerarde Printie as a director - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-15 GBP 1	View PDF Incorporation Statement of capital on 2013-08-15 GBP 1 - link opens in a new window - 22 pages (22 pages)

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