Company Results (links open in a new window)
|
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)
|
|
02 Sep 2011 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
02 Jun 2011 |
2.26B(Scot) |
Notice of move from Administration to Dissolution
|
|
|
02 Jun 2011 |
2.20B(Scot) |
Administrator's progress report
|
|
|
09 Dec 2010 |
2.20B(Scot) |
Administrator's progress report
|
|
|
02 Dec 2010 |
2.22B(Scot) |
Notice of extension of period of Administration
|
|
|
31 Aug 2010 |
TM01 |
Termination of appointment of Robert Knox as a director
|
|
|
31 Aug 2010 |
TM01 |
Termination of appointment of Guy Thorley as a director
|
|
|
09 Jun 2010 |
2.22B(Scot) |
Notice of extension of period of Administration
|
|
|
03 Jun 2010 |
2.20B(Scot) |
Administrator's progress report
|
|
|
23 Dec 2009 |
2.20B(Scot) |
Administrator's progress report
|
|
|
05 Dec 2009 |
TM01 |
Termination of appointment of Graham Aggett as a director
|
|
|
04 Dec 2009 |
TM01 |
Termination of appointment of Colin Cumberland as a director
|
|
|
21 Oct 2009 |
2.15B(Scot) |
Statement of affairs with form 2.14B(Scot)/2.13B(Scot)
|
|
|
18 Aug 2009 |
287 |
Registered office changed on 18/08/2009 from 16 hill street edinburgh EH2 3LD
|
|
|
23 Jun 2009 |
2.11B(Scot) |
Appointment of an administrator
|
|
|
24 Mar 2009 |
AA |
Full accounts made up to 31 December 2007
|
|
|
28 Oct 2008 |
363a |
Return made up to 28/10/08; full list of members
|
|
|
28 Oct 2008 |
288c |
Director's Change of Particulars / colin cumberland / 20/11/2006 / HouseName/Number was: , now: eskgrove; Street was: eskgrove, now: 3 kevock road
|
|
|
18 Apr 2008 |
410(Scot) |
Particulars of a mortgage or charge / charge no: 3
|
|
|
11 Apr 2008 |
288c |
Director's Change of Particulars / graham aggett / 29/02/2008 / HouseName/Number was: , now: 8/11; Street was: 50/3 castle street, now: eyre place; Post Code was: EH2 3LU, now: EH3 5EP
|
|
|
09 Apr 2008 |
410(Scot) |
Particulars of a mortgage or charge / charge no: 2
|
|
|
09 Apr 2008 |
466(Scot) |
Alterations to floating charge 2
|
|
|
05 Apr 2008 |
410(Scot) |
Particulars of a mortgage or charge / charge no: 1
|
|
|
04 Apr 2008 |
MA |
Memorandum and Articles of Association
|
|
|
04 Apr 2008 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Memorandum of Association
|
|