GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 21st, November 2023
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 5th, September 2023
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 29th, August 2023
|
dissolution |
Free Download
(1 page)
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AD01 |
Registered office address changed from Citypoint C/O Bdo Llp, 4th Floor Haymarket Terrace Edinburgh EH12 5HD Scotland to Hillhouse Farm Cottages Main Street Kirknewton EH27 8DR on April 5, 2023
filed on: 5th, April 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 15, 2022
filed on: 7th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to November 30, 2021
filed on: 24th, August 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 15, 2021
filed on: 29th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to November 30, 2020
filed on: 24th, August 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 15, 2020
filed on: 11th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to November 30, 2019
filed on: 24th, August 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 15, 2019
filed on: 18th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to November 30, 2018
filed on: 9th, August 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 15, 2018
filed on: 9th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh Midlothian EH12 5HD to Citypoint C/O Bdo Llp, 4th Floor Haymarket Terrace Edinburgh EH12 5HD on September 5, 2018
filed on: 5th, September 2018
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to November 30, 2017
filed on: 7th, August 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 15, 2017
filed on: 16th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to November 30, 2016
filed on: 4th, August 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 15, 2016
filed on: 17th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to November 30, 2015
filed on: 1st, August 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 15, 2015 with full list of members
filed on: 16th, November 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on November 16, 2015: 100.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to November 30, 2014
filed on: 16th, July 2015
|
accounts |
Free Download
(2 pages)
|
CH01 |
On September 1, 2014 director's details were changed
filed on: 18th, February 2015
|
officers |
Free Download
(2 pages)
|
CH03 |
On April 19, 2014 secretary's details were changed
filed on: 24th, November 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to November 15, 2014 with full list of members
filed on: 24th, November 2014
|
annual return |
Free Download
(4 pages)
|
CH01 |
On April 19, 2014 director's details were changed
filed on: 24th, November 2014
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to November 30, 2013
filed on: 28th, January 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to November 15, 2013 with full list of members
filed on: 2nd, December 2013
|
annual return |
Free Download
(14 pages)
|
AA |
Dormant company accounts made up to November 30, 2012
filed on: 6th, September 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to November 15, 2012 with full list of members
filed on: 10th, January 2013
|
annual return |
Free Download
(14 pages)
|
AA |
Dormant company accounts made up to November 30, 2011
filed on: 25th, April 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to November 15, 2011 with full list of members
filed on: 23rd, January 2012
|
annual return |
Free Download
(14 pages)
|
AD01 |
Company moved to new address on March 17, 2011. Old Address: 17 Rothesay Place Edinburgh EH3 7SQ
filed on: 17th, March 2011
|
address |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to November 30, 2010
filed on: 8th, March 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to November 15, 2010 with full list of members
filed on: 26th, January 2011
|
annual return |
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: December 3, 2010
filed on: 3rd, December 2010
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on December 3, 2010
filed on: 3rd, December 2010
|
officers |
Free Download
(2 pages)
|
AP03 |
On December 3, 2010 - new secretary appointed
filed on: 3rd, December 2010
|
officers |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to November 30, 2009
filed on: 11th, October 2010
|
accounts |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on June 29, 2010. Old Address: North Berwick Business Centre Melbourne Place North Berwick East Lothian EH39 4JS
filed on: 29th, June 2010
|
address |
Free Download
(2 pages)
|
AP03 |
On June 28, 2010 - new secretary appointed
filed on: 28th, June 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
On June 28, 2010 new director was appointed.
filed on: 28th, June 2010
|
officers |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on June 28, 2010
filed on: 28th, June 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 15, 2009 with full list of members
filed on: 11th, December 2009
|
annual return |
Free Download
(14 pages)
|
AA |
Dormant company accounts made up to November 30, 2008
filed on: 15th, September 2009
|
accounts |
Free Download
(1 page)
|
363a |
Annual return made up to April 30, 2009
filed on: 30th, April 2009
|
annual return |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, November 2007
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, November 2007
|
incorporation |
Free Download
(12 pages)
|