(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 23rd, January 2024
| gazette
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Free Download
(1 page)
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(SOAS(A)) Voluntary strike-off action has been suspended
filed on: 11th, July 2023
| dissolution
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 20th, June 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: 12th, June 2023
| dissolution
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Thu, 6th Apr 2023
filed on: 25th, April 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 16th, June 2022
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Wed, 6th Apr 2022
filed on: 19th, April 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Tue, 6th Apr 2021
filed on: 23rd, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Thu, 26th Sep 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(21 pages)
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(CS01) Confirmation statement with updates Mon, 6th Apr 2020
filed on: 4th, June 2020
| confirmation statement
|
Free Download
(4 pages)
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(TM01) Mon, 3rd Feb 2020 - the day director's appointment was terminated
filed on: 17th, February 2020
| officers
|
Free Download
(1 page)
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(AD01) Address change date: Mon, 17th Feb 2020. New Address: Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE. Previous address: Glenugie Engineering Works Peterhead Aberdeenshire AB42 0YX
filed on: 17th, February 2020
| address
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Mon, 3rd Feb 2020
filed on: 17th, February 2020
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control Mon, 3rd Feb 2020
filed on: 17th, February 2020
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Mon, 3rd Feb 2020
filed on: 17th, February 2020
| persons with significant control
|
Free Download
(2 pages)
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(PSC02) Notification of a person with significant control Mon, 3rd Feb 2020
filed on: 17th, February 2020
| persons with significant control
|
Free Download
(2 pages)
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(TM02) Mon, 3rd Feb 2020 - the day secretary's appointment was terminated
filed on: 17th, February 2020
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 3rd Feb 2020 new director was appointed.
filed on: 17th, February 2020
| officers
|
Free Download
(2 pages)
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(TM01) Mon, 3rd Feb 2020 - the day director's appointment was terminated
filed on: 17th, February 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Thu, 27th Sep 2018
filed on: 12th, June 2019
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates Sat, 6th Apr 2019
filed on: 8th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Thu, 21st Mar 2019 new director was appointed.
filed on: 22nd, March 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 20th Dec 2018 - the day director's appointment was terminated
filed on: 20th, December 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Thu, 28th Sep 2017
filed on: 14th, June 2018
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates Fri, 6th Apr 2018
filed on: 9th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) New secretary appointment on Thu, 28th Sep 2017
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 28th Sep 2017 new director was appointed.
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 28th Jun 2017 - the day director's appointment was terminated
filed on: 7th, July 2017
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Thu, 29th Sep 2016
filed on: 10th, June 2017
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with updates Thu, 6th Apr 2017
filed on: 4th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Thu, 1st Oct 2015
filed on: 23rd, June 2016
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return drawn up to Sun, 24th Apr 2016 with full list of members
filed on: 25th, April 2016
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Mon, 25th Apr 2016: 1.00 GBP
capital
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(CH01) On Sun, 1st Nov 2015 director's details were changed
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 8th Oct 2015 director's details were changed
filed on: 20th, October 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Fri, 24th Apr 2015 with full list of members
filed on: 30th, April 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Thu, 2nd Oct 2014
filed on: 9th, January 2015
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return drawn up to Thu, 24th Apr 2014 with full list of members
filed on: 6th, May 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 6th May 2014: 1.00 GBP
capital
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(AP01) On Tue, 28th Jan 2014 new director was appointed.
filed on: 28th, January 2014
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 1st, May 2013
| resolution
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Free Download
(12 pages)
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(AD01) Company moved to new address on Fri, 26th Apr 2013. Old Address: 292 St. Vincent Street Glasgow G2 5TQ Scotland
filed on: 26th, April 2013
| address
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Free Download
(1 page)
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(AA01) Extension of current accouting period to Tue, 30th Sep 2014
filed on: 26th, April 2013
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 24th, April 2013
| incorporation
|
Free Download
(7 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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