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18 Nov 2023
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18 Nov 2023
Final Gazette dissolved following liquidation
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29 Oct 2021
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29 Oct 2021
Resolutions
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28 Oct 2021
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28 Oct 2021
Registered office address changed from Unit 20 West Telferton Industrial Estate Edinburgh EH7 6UL Scotland to C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on 28 October 2021
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21 Jun 2021
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21 Jun 2021
Confirmation statement made on 20 June 2021 with no updates
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05 Mar 2021
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05 Mar 2021
Previous accounting period extended from 31 July 2020 to 31 January 2021
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07 Sep 2020
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07 Sep 2020
Termination of appointment of Douglas Bringhurst as a director on 1 August 2020
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29 Jun 2020
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29 Jun 2020
Confirmation statement made on 20 June 2020 with no updates
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20 Jun 2019
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20 Jun 2019
Confirmation statement made on 20 June 2019 with no updates
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22 Jan 2019
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22 Jan 2019
Satisfaction of charge 2 in full
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21 Jun 2018
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21 Jun 2018
Confirmation statement made on 20 June 2018 with no updates
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15 Jun 2018
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15 Jun 2018
Director's details changed for Ian Alexander Bringhurst on 15 June 2018
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15 Jun 2018
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15 Jun 2018
Change of details for Ian Alexander Bringhurst as a person with significant control on 15 June 2018
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09 Mar 2018
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09 Mar 2018
Registered office address changed from Unit 4C West Telferton Industrial Estate Edinburgh EH7 6UL Scotland to Unit 20 West Telferton Industrial Estate Edinburgh EH7 6UL on 9 March 2018
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12 Jul 2017
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12 Jul 2017
Confirmation statement made on 20 June 2017 with no updates
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12 Jul 2017
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12 Jul 2017
Notification of Ian Alexander Bringhurst as a person with significant control on 6 April 2016
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03 Mar 2017
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03 Mar 2017
Appointment of Mr Douglas Bringhurst as a director on 3 March 2017
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14 Oct 2016
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14 Oct 2016
Registered office address changed from Royal George Bingo, 14 Bath Street, Edinburgh Midlothian EH15 1EY to Unit 4C West Telferton Industrial Estate Edinburgh EH7 6UL on 14 October 2016
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04 Jul 2016
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04 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
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20 Jul 2015
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20 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
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