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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01 Jun 2019 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 Mar 2019 |
4.17(Scot) |
Notice of final meeting of creditors
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05 Mar 2012 |
AD01 |
Registered office address changed from 7 Queens Gardens Aberdeen AB15 4YD on 5 March 2012
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16 Feb 2012 |
CO4.2(Scot) |
Court order notice of winding up
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16 Feb 2012 |
4.2(Scot) |
Notice of winding up order
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16 Feb 2012 |
AD01 |
Registered office address changed from 6 Alford Place Aberdeen AB10 1YD on 16 February 2012
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12 Dec 2011 |
TM01 |
Termination of appointment of Leslie Durno as a director
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29 Aug 2011 |
TM01 |
Termination of appointment of Gary Metcalfe as a director
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03 Jun 2011 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2011
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20 May 2011 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2011
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20 May 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Revoke max share allotment, section 550 05/05/2011
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14 Mar 2011 |
AR01 |
Annual return made up to 13 March 2011 with full list of shareholders
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04 Oct 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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23 Jul 2010 |
MG01s |
Particulars of a mortgage or charge / charge no: 3
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26 Mar 2010 |
AR01 |
Annual return made up to 13 March 2010 with full list of shareholders
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26 Mar 2010 |
CH01 |
Director's details changed for Leslie Durno on 26 March 2010
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26 Mar 2010 |
CH01 |
Director's details changed for Sandy Mccarthy on 26 March 2010
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26 Mar 2010 |
CH01 |
Director's details changed for Gary Metcalfe on 26 March 2010
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26 Mar 2010 |
CH04 |
Secretary's details changed for Gray & Connochie on 26 March 2010
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26 Jun 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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18 Mar 2009 |
363a |
Return made up to 13/03/09; full list of members
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03 Nov 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
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20 Mar 2008 |
363a |
Return made up to 13/03/08; full list of members
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24 Oct 2007 |
AA |
Total exemption small company accounts made up to 31 December 2006
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12 Apr 2007 |
363s |
Return made up to 13/03/07; full list of members
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363(288) ‐
Director's particulars changed
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