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Company number SC475834

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Accounts Capital Charges

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)
09 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Apr 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	View PDF Confirmation statement made on 23 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Apr 2017	CS01	Confirmation statement made on 23 April 2017 with updates	View PDF Confirmation statement made on 23 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
09 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 May 2016	CH01	Director's details changed for Mr William Alister Steele on 9 May 2016	View PDF Director's details changed for Mr William Alister Steele on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	CH01	Director's details changed for Ms Dawn Ann Muspratt on 9 May 2016	View PDF Director's details changed for Ms Dawn Ann Muspratt on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	CH03	Secretary's details changed for Ms Dawn Ann Muspratt on 9 May 2016	View PDF Secretary's details changed for Ms Dawn Ann Muspratt on 9 May 2016 - link opens in a new window - 1 page (1 page)
09 May 2016	AD01	Registered office address changed from 1 Hay Avenue Edinburgh EH16 4RW to 4 Hay Avenue Edinburgh EH16 4AQ on 9 May 2016	View PDF Registered office address changed from 1 Hay Avenue Edinburgh EH16 4RW to 4 Hay Avenue Edinburgh EH16 4AQ on 9 May 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
03 Jul 2015	MR01	Registration of charge SC4758340001, created on 25 June 2015	View PDF Registration of charge SC4758340001, created on 25 June 2015 - link opens in a new window - 15 pages (15 pages)
04 Jun 2015	AP03	Appointment of Ms Dawn Ann Muspratt as a secretary on 28 May 2015	View PDF Appointment of Ms Dawn Ann Muspratt as a secretary on 28 May 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	TM02	Termination of appointment of Duncan Alex White as a secretary on 28 May 2015	View PDF Termination of appointment of Duncan Alex White as a secretary on 28 May 2015 - link opens in a new window - 1 page (1 page)
18 May 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
18 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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