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18 Sep 2021
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18 Sep 2021
Final Gazette dissolved following liquidation
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10 May 2021
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10 May 2021
Registered office address changed from Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD to 319 st. Vincent Street Glasgow G2 5AS on 10 May 2021
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28 Jul 2020
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28 Jul 2020
Registered office address changed from Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD to Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD on 28 July 2020
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06 Jul 2020
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06 Jul 2020
Registered office address changed from Kpmg, 37 Albyn Place Aberdeen AB10 1JB to Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD on 6 July 2020
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08 Oct 2018
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08 Oct 2018
Termination of appointment of Stephen Robert Purkis as a director on 24 September 2018
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28 Jun 2018
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28 Jun 2018
Registered office address changed from Unit 1 Ninian Road Brownsburn Industrial Estate Airdrie Lanarkshire ML6 9SE to Kpmg, 37 Albyn Place Aberdeen AB10 1JB on 28 June 2018
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28 Jun 2018
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28 Jun 2018
Court order notice of winding up
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28 Jun 2018
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28 Jun 2018
Notice of winding up order
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24 Nov 2017
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24 Nov 2017
Confirmation statement made on 11 November 2017 with updates
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21 Nov 2017
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21 Nov 2017
Change of details for Tom Vehicle Rental Limted as a person with significant control on 20 March 2017
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20 Mar 2017
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20 Mar 2017
Certificate of change of name
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24 Jan 2017
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24 Jan 2017
Confirmation statement made on 11 November 2016 with updates
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16 Jan 2017
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16 Jan 2017
Resolutions
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06 Jan 2017
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06 Jan 2017
Termination of appointment of James William Rafferty as a director on 12 December 2016
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03 Jun 2016
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03 Jun 2016
Termination of appointment of David Rutherford as a director on 31 May 2016
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12 May 2016
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12 May 2016
Appointment of Mr Stephen Robert Purkis as a director on 9 May 2016
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13 Nov 2015
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13 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
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14 Sep 2015
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14 Sep 2015
Previous accounting period shortened from 30 November 2015 to 31 March 2015
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11 Nov 2014
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11 Nov 2014
Incorporation
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