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Company number SC491629

Date	Type	Description	View / Download
29 Dec 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Jun 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 Nov 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
29 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Aug 2019	TM02	Termination of appointment of David Morris as a secretary on 29 May 2019	(2 pages)
08 Aug 2019	TM01	Termination of appointment of David Morris as a director on 29 May 2019	(1 page)
25 Jan 2019	AD01	Registered office address changed from 227 Sauchiehall Street Glasgow G2 3EX United Kingdom to Kirklea Bothy St. Fillans Crieff PH6 2NF on 25 January 2019	(1 page)
18 Nov 2018	AA	Micro company accounts made up to 30 November 2017	(5 pages) Download iXBRL
19 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	(3 pages)
30 Jan 2018	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 1,010.00	(4 pages)
30 Nov 2017	AA	Total exemption small company accounts made up to 30 November 2016	(7 pages) Download iXBRL
17 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	(6 pages)
08 Sep 2017	TM01	Termination of appointment of Philip John Mysercough as a director on 31 August 2017	(1 page)
22 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(5 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(7 pages) Download iXBRL
30 Dec 2015	CH03	Secretary's details changed for David Morris on 31 July 2015	(3 pages)
21 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 911.5	(21 pages)
21 Dec 2015	CH01	Director's details changed for Mr Gordon Brian Ash on 31 July 2015	(4 pages)
21 Dec 2015	CH01	Director's details changed for Mr David Morris on 31 July 2015	(4 pages)
05 Oct 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Oct 2015	SH08	Change of share class name or designation	(2 pages)
17 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(76 pages)
15 Dec 2014	AP01	Appointment of Philip John Mysercough as a director on 27 November 2014	(3 pages)
05 Dec 2014	AP03	Appointment of David Morris as a secretary on 27 November 2014	(3 pages)
04 Dec 2014	AP01	Appointment of Norman Reid as a director on 27 November 2014	(3 pages)