Full Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | SC061281 |
Record last updated | Friday, July 6, 2018 1:53:20 AM UTC |
Official Address | Sydney Place Mart Annandale North |
Locality | Annandale North |
Region | Dumfries And Galloway, Scotland |
Postal Code | DG112JA |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Jul 2, 2018 | Appointment of a man as Director and Chief Executive | |
Registry | Jun 30, 2018 | Resignation of one Director (a man) | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Oct 23, 2013 | Annual return | |
Registry | Oct 23, 2013 | Change of particulars for director | |
Financials | Mar 4, 2013 | Annual accounts | |
Registry | Feb 20, 2013 | Annual return | |
Financials | Mar 8, 2012 | Annual accounts | |
Registry | Dec 12, 2011 | Annual return | |
Financials | Mar 23, 2011 | Annual accounts | |
Registry | Nov 4, 2010 | Change of particulars for director | |
Financials | Feb 4, 2010 | Annual accounts | |
Registry | Dec 3, 2009 | Annual return | |
Financials | Apr 7, 2009 | Annual accounts | |
Registry | Feb 14, 2009 | Annual return | |
Registry | Nov 21, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jun 9, 2008 | Appointment of a man as Director | |
Registry | Jun 9, 2008 | Resignation of a director | |
Registry | Jun 1, 2008 | Appointment of a man as Director | |
Registry | May 31, 2008 | Resignation of one Chief Executive and one Director (a man) | |
Registry | May 8, 2008 | Annual return | |
Financials | Apr 30, 2008 | Annual accounts | |
Financials | May 4, 2007 | Annual accounts 14061... | |
Registry | Oct 30, 2006 | Annual return | |
Financials | Apr 28, 2006 | Annual accounts | |
Registry | Feb 1, 2006 | Annual return | |
Registry | Aug 9, 2005 | Alteration to memorandum and articles | |
Financials | Dec 2, 2004 | Annual accounts | |
Registry | Oct 21, 2004 | Annual return | |
Registry | Sep 23, 2004 | Appointment of a director | |
Registry | Aug 27, 2004 | Appointment of a woman | |
Financials | Jan 23, 2004 | Annual accounts | |
Registry | Jan 10, 2004 | Appointment of a secretary | |
Registry | Jan 10, 2004 | Resignation of a director | |
Registry | Dec 17, 2003 | Appointment of a woman | |
Registry | Nov 11, 2003 | Annual return | |
Financials | Jan 3, 2003 | Annual accounts | |
Registry | Oct 28, 2002 | Annual return | |
Registry | Jun 20, 2002 | Auditor's letter of resignation | |
Financials | Nov 22, 2001 | Annual accounts | |
Registry | Oct 26, 2001 | Annual return | |
Financials | Apr 30, 2001 | Annual accounts | |
Registry | Apr 12, 2001 | Resignation of a director | |
Registry | Apr 12, 2001 | Appointment of a director | |
Registry | Apr 1, 2001 | Appointment of a man as Director and Finance Director | |
Registry | Jan 24, 2001 | Resignation of one Director (a man) and one Company Secretary | |
Registry | Nov 16, 2000 | Annual return | |
Financials | Apr 27, 2000 | Annual accounts | |
Registry | Feb 7, 2000 | Annual return | |
Registry | Sep 20, 1999 | Auditor's letter of resignation | |
Registry | Sep 10, 1999 | Auditor's letter of resignation 14061... | |
Financials | Mar 3, 1999 | Annual accounts | |
Registry | Feb 2, 1999 | Appointment of a director | |
Registry | Jan 28, 1999 | Resignation of a director | |
Registry | Jan 26, 1999 | Appointment of a man as Director and Chief Executive | |
Registry | Jan 22, 1999 | Resignation of one Auctioneer and one Director (a man) | |
Registry | Nov 12, 1998 | Annual return | |
Financials | Oct 24, 1997 | Annual accounts | |
Registry | Oct 24, 1997 | Annual return | |
Registry | Aug 6, 1997 | Change of accounting reference date | |
Financials | Oct 30, 1996 | Annual accounts | |
Registry | Oct 30, 1996 | Annual return | |
Financials | Oct 23, 1995 | Annual accounts | |
Registry | Oct 23, 1995 | Annual return | |
Financials | Nov 16, 1994 | Annual accounts | |
Registry | Nov 9, 1994 | Annual return | |
Registry | Jun 3, 1994 | Director resigned, new director appointed | |
Registry | Jun 1, 1994 | Appointment of a man as Company Secretary and Director | |
Registry | May 31, 1994 | Resignation of one Director (a man) and one Company Secretary | |
Financials | Dec 9, 1993 | Annual accounts | |
Registry | Dec 9, 1993 | Annual return | |
Registry | Oct 30, 1992 | Annual return 14061... | |
Financials | Oct 30, 1992 | Annual accounts | |
Financials | Dec 9, 1991 | Annual accounts 14061... | |
Registry | Dec 9, 1991 | Annual return | |
Financials | Nov 7, 1990 | Annual accounts | |
Registry | Nov 7, 1990 | Annual return | |
Registry | Oct 27, 1989 | Annual return 14061... | |
Financials | Oct 27, 1989 | Annual accounts | |
Registry | Oct 20, 1989 | Two appointments: 2 men | |
Registry | Nov 15, 1988 | Annual return | |
Financials | Nov 15, 1988 | Annual accounts | |
Registry | Jul 14, 1988 | Director resigned, new director appointed | |
Registry | Dec 3, 1987 | Annual return | |
Financials | Dec 3, 1987 | Annual accounts | |
Registry | Nov 20, 1986 | Annual return | |
Financials | Nov 20, 1986 | Annual accounts |