(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 12th, March 2024
| gazette
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 26th, December 2023
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 19th, December 2023
| dissolution
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Free Download
(3 pages)
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(CH01) On 23rd March 2023 director's details were changed
filed on: 23rd, March 2023
| officers
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Free Download
(2 pages)
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(CH01) On 23rd March 2023 director's details were changed
filed on: 23rd, March 2023
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 23rd March 2023
filed on: 23rd, March 2023
| officers
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Free Download
(2 pages)
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(AD01) Address change date: 23rd March 2023. New Address: 71 Burnvale Livingston EH54 6DH. Previous address: 27 Millgate Winchburgh Broxburn EH52 6TZ Scotland
filed on: 23rd, March 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 22nd February 2023
filed on: 22nd, February 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st March 2022
filed on: 19th, December 2022
| accounts
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Free Download
(5 pages)
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(AD01) Address change date: 8th September 2022. New Address: 27 Millgate Winchburgh Broxburn EH52 6TZ. Previous address: 17 Hopetoun Road South Queensferry EH30 9RB Scotland
filed on: 8th, September 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 22nd February 2022
filed on: 22nd, February 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st March 2021
filed on: 30th, December 2021
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 22nd February 2021
filed on: 22nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st March 2020
filed on: 20th, January 2021
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 22nd February 2020
filed on: 26th, February 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st March 2019
filed on: 27th, December 2019
| accounts
|
Free Download
(5 pages)
|
(AD01) Address change date: 17th December 2019. New Address: 17 Hopetoun Road South Queensferry EH30 9RB. Previous address: 634 Queensferry Road Edinburgh EH4 6DZ Scotland
filed on: 17th, December 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 22nd February 2019
filed on: 22nd, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2018
filed on: 27th, December 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 22nd February 2018
filed on: 22nd, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2017
filed on: 15th, December 2017
| accounts
|
Free Download
(5 pages)
|
(AD01) Address change date: 5th December 2017. New Address: 634 Queensferry Road Edinburgh EH4 6DZ. Previous address: 624 Queensferry Road Edinburgh EH4 6DZ Scotland
filed on: 5th, December 2017
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 4th September 2017
filed on: 5th, December 2017
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 4th September 2017
filed on: 5th, December 2017
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 4th September 2017 director's details were changed
filed on: 5th, December 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 4th September 2017 director's details were changed
filed on: 5th, December 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 4th September 2017 director's details were changed
filed on: 4th, December 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 4th December 2017. New Address: 624 Queensferry Road Edinburgh EH4 6DZ. Previous address: 39 Lang Rigg South Queensferry West Lothian EH30 9WN
filed on: 4th, December 2017
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 4th September 2017
filed on: 4th, December 2017
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 4th September 2017
filed on: 4th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 22nd February 2017
filed on: 23rd, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 14th, September 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 22nd February 2016 with full list of members
filed on: 1st, March 2016
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(5 pages)
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(AA01) Current accounting period extended from 28th February 2015 to 31st March 2015
filed on: 24th, February 2015
| accounts
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Free Download
(1 page)
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(AR01) Annual return drawn up to 22nd February 2015 with full list of members
filed on: 23rd, February 2015
| annual return
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 28th February 2014
filed on: 15th, July 2014
| accounts
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Free Download
(5 pages)
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(SH01) Statement of Capital on 28th February 2013: 10.00 GBP
filed on: 3rd, March 2014
| capital
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Free Download
(3 pages)
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(AR01) Annual return drawn up to 22nd February 2014 with full list of members
filed on: 3rd, March 2014
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 3rd March 2014: 10.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 28th February 2013
filed on: 23rd, November 2013
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to 22nd February 2013 with full list of members
filed on: 11th, March 2013
| annual return
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Free Download
(3 pages)
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(AD01) Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 15th October 2012
filed on: 15th, October 2012
| address
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Free Download
(1 page)
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(TM02) 15th October 2012 - the day secretary's appointment was terminated
filed on: 15th, October 2012
| officers
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Free Download
(1 page)
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(TM01) 22nd August 2012 - the day director's appointment was terminated
filed on: 22nd, August 2012
| officers
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Free Download
(2 pages)
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(TM01) 22nd August 2012 - the day director's appointment was terminated
filed on: 22nd, August 2012
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 27th June 2012
filed on: 27th, June 2012
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 27th June 2012
filed on: 27th, June 2012
| officers
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2nd April 2012
filed on: 2nd, April 2012
| resolution
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Free Download
(1 page)
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(CERTNM) Company name changed lister square (no. 80) LIMITEDcertificate issued on 02/04/12
filed on: 2nd, April 2012
| change of name
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 22nd, February 2012
| incorporation
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Free Download
(9 pages)
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