UTEC Star Net Geomatics Limited

Company Name	UTEC Star Net Geomatics Limited
Company Status	Dissolved
Company Number	SC210964
Category	Private Limited Company
Incorporation Date	13 September 2000(23 years, 7 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)
Previous Name	Star Net Geomatics Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining
Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Matthew William Alan Grant
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2020(20 years after company formation)
Appointment Duration	1 year, 3 months (closed 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Ferryside Ferry Road Norwich Norfolk NR1 1SW

Director Name	Mr Sandeep Uppal
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2020(20 years after company formation)
Appointment Duration	1 year, 3 months (closed 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Closed
Appointed	22 January 2015(14 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (closed 04 January 2022)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Douglas John Brown
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Role	Engineering Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Skivo Wynd Murieston Livingston West Lothian EH54 9GY Scotland

Secretary Name	Dianne Brown
Nationality	British
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	44 Murieston Valley Road Livingston West Lothian EH54 9HB Scotland

Director Name	Mr James Hoey
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 15 August 2003)
Role	Telecoms Specialist
Country of Residence	Scotland
Correspondence Address	30 Callander Road Chapelhall Airdrie Lanarkshire ML6 8HA Scotland

Director Name	Dianne Brown
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2003(2 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 07 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Skivo Wynd Murieston Livingston West Lothian EH54 9GY Scotland

Secretary Name	Margaret Pryke
Nationality	British
Status	Resigned
Appointed	28 June 2005(4 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 October 2006)
Role	Company Director
Correspondence Address	24/1 Sinclair Place Edinburgh EH11 1AN Scotland

Secretary Name	Irene Hawthorn
Nationality	British
Status	Resigned
Appointed	03 October 2006(6 years after company formation)
Appointment Duration	6 years, 8 months (resigned 07 June 2013)
Role	Legal Secretary
Correspondence Address	121 St. Johns Road Corstorphine Edinburgh EH12 7SB Scotland

Director Name	Mr William Miller
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2010(9 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Utec House Spires Business Units Mugiemoss Road Aberdeen AB21 9NY Scotland

Director Name	Mr Andrew Sean Castell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2011(10 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Par Equity Llp Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Martin Christopher O'Carroll
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 June 2013(12 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 January 2015)
Role	Company Director
Country of Residence	Western Australia
Correspondence Address	Utec House Spires Business Units Mugiemoss Road Aberdeen AB21 9NY Scotland

Director Name	Mr John Andrew Wilson
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2013(12 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 26 August 2013)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Lime Rock Partners 38 Carden Place Aberdeen AB10 1UP Scotland

Director Name	Steven Bruce Williamson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2013(13 years after company formation)
Appointment Duration	1 year, 4 months (resigned 22 January 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Utec House Spires Business Units Mugiemoss Road Aberdeen AB21 9NY Scotland

Director Name	Brendan Seamus Ryan
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2013(13 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2016)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Utec House Spires Business Units Mugiemoss Road Aberdeen AB21 9NY Scotland

Director Name	Dr Bernhard Bruggaier
Date of Birth	October 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	22 January 2015(14 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Ferryside Ferry Road Norwich NR1 1SW

Director Name	Mr Stuart Cameron
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2016(16 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Mr Paul Anthony Smith
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2018(18 years after company formation)
Appointment Duration	2 years (resigned 30 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ferryside Ferry Road Norwich Norfolk NR1 1SW

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 August 2003(2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 June 2005)
Correspondence Address	107 George Street Edinburgh EH2 3ES Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 2013(12 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 January 2015)
Correspondence Address	34 Albyn Place Aberdeen AB10 1FW Scotland

Contact

Website	starnetgeomatics.com

Location

Registered Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4.9m at £0.01	Utec International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£754,112
Gross Profit	£348,707
Net Worth	-£49,701
Cash	£332,764
Current Liabilities	£1,276,254

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

20 December 2011	Delivered on: 23 December 2011 Satisfied on: 7 November 2013 Persons entitled: East of Scotland Investment Fund Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
11 August 2010	Delivered on: 25 August 2010 Satisfied on: 17 July 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
7 May 2003	Delivered on: 23 May 2003 Satisfied on: 6 March 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
21 May 2002	Delivered on: 28 May 2002 Satisfied on: 6 March 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
2 June 2009	Delivered on: 9 June 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

4 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2021	First Gazette notice for voluntary strike-off (1 page)
30 September 2021	Application to strike the company off the register (1 page)
16 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
13 July 2021	Director's details changed for Mr Matthew William Alan Grant on 24 May 2021 (2 pages)
13 July 2021	Director's details changed for Mr Matthew William Alan Grant on 30 September 2020 (2 pages)
19 March 2021	Statement by Directors (1 page)
19 March 2021	Solvency Statement dated 24/02/21 (1 page)
19 March 2021	Statement of capital on 19 March 2021 GBP 57,936.12 (3 pages)
19 March 2021	Resolutions RES13 ‐ Reduce share prem a/c 24/02/2021 (3 pages)
19 December 2020	Full accounts made up to 31 December 2019 (25 pages)
1 October 2020	Termination of appointment of Bernhard Bruggaier as a director on 30 September 2020 (1 page)
1 October 2020	Appointment of Mr Sandeep Uppal as a director on 30 September 2020 (2 pages)
1 October 2020	Termination of appointment of Paul Anthony Smith as a director on 30 September 2020 (1 page)
1 October 2020	Appointment of Mr Matthew William Alan Grant as a director on 30 September 2020 (2 pages)
16 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
23 September 2019	Confirmation statement made on 13 September 2019 with updates (4 pages)
20 September 2019	Full accounts made up to 31 December 2018 (24 pages)
3 October 2018	Appointment of Mr Paul Anthony Smith as a director on 19 September 2018 (2 pages)
3 October 2018	Termination of appointment of Stuart Cameron as a director on 19 September 2018 (1 page)
19 September 2018	Full accounts made up to 31 December 2017 (19 pages)
17 September 2018	Confirmation statement made on 13 September 2018 with updates (5 pages)
24 July 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
24 July 2018	Statement of capital following an allotment of shares on 18 July 2018 GBP 57,936.12 (4 pages)
5 July 2018	Satisfaction of charge 3 in full (1 page)
28 September 2017	Full accounts made up to 31 December 2016 (17 pages)
28 September 2017	Full accounts made up to 31 December 2016 (17 pages)
20 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
20 September 2017	Notification of Utec International Limited as a person with significant control on 6 April 2016 (2 pages)
20 September 2017	Notification of Utec International Limited as a person with significant control on 20 September 2017 (2 pages)
20 September 2017	Notification of Utec International Limited as a person with significant control on 6 April 2016 (2 pages)
20 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
17 November 2016	Appointment of Mr Stuart Cameron as a director on 15 November 2016 (2 pages)
17 November 2016	Appointment of Mr Stuart Cameron as a director on 15 November 2016 (2 pages)
28 September 2016	Full accounts made up to 31 December 2015 (19 pages)
28 September 2016	Full accounts made up to 31 December 2015 (19 pages)
22 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
8 April 2016	Termination of appointment of Brendan Seamus Ryan as a director on 31 March 2016 (1 page)
8 April 2016	Termination of appointment of Brendan Seamus Ryan as a director on 31 March 2016 (1 page)
28 October 2015	Auditor's resignation (1 page)
28 October 2015	Auditor's resignation (1 page)
7 October 2015	Full accounts made up to 31 December 2014 (18 pages)
7 October 2015	Full accounts made up to 31 December 2014 (18 pages)
1 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 48,706.82 (5 pages)
1 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 48,706.82 (5 pages)
3 August 2015	Termination of appointment of Douglas John Brown as a director on 7 April 2015 (1 page)
3 August 2015	Termination of appointment of Douglas John Brown as a director on 7 April 2015 (1 page)
3 August 2015	Termination of appointment of Douglas John Brown as a director on 7 April 2015 (1 page)
1 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
1 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
25 February 2015	Previous accounting period shortened from 31 August 2015 to 31 December 2014 (1 page)
25 February 2015	Previous accounting period shortened from 31 August 2015 to 31 December 2014 (1 page)
19 February 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
19 February 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
29 January 2015	Termination of appointment of Stronachs Secretaries Limited as a secretary on 22 January 2015 (1 page)
29 January 2015	Termination of appointment of Martin Christopher O'carroll as a director on 22 January 2015 (1 page)
29 January 2015	Appointment of Bernhard Bruggaier as a director on 22 January 2015 (2 pages)
29 January 2015	Termination of appointment of William Miller as a director on 22 January 2015 (1 page)
29 January 2015	Termination of appointment of William Miller as a director on 22 January 2015 (1 page)
29 January 2015	Appointment of Burness Paull Llp as a secretary on 22 January 2015 (2 pages)
29 January 2015	Termination of appointment of Steven Bruce Williamson as a director on 22 January 2015 (1 page)
29 January 2015	Termination of appointment of Martin Christopher O'carroll as a director on 22 January 2015 (1 page)
29 January 2015	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 29 January 2015 (1 page)
29 January 2015	Appointment of Burness Paull Llp as a secretary on 22 January 2015 (2 pages)
29 January 2015	Termination of appointment of Steven Bruce Williamson as a director on 22 January 2015 (1 page)
29 January 2015	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 29 January 2015 (1 page)
29 January 2015	Termination of appointment of Stronachs Secretaries Limited as a secretary on 22 January 2015 (1 page)
29 January 2015	Appointment of Bernhard Bruggaier as a director on 22 January 2015 (2 pages)
27 January 2015	Director's details changed for Martin Christopher O'carroll on 21 July 2014 (2 pages)
27 January 2015	Director's details changed for Martin Christopher O'carroll on 21 July 2014 (2 pages)
8 December 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 48,706.82 (8 pages)
8 December 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 48,706.82 (8 pages)
5 December 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
5 December 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
27 January 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
27 January 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
13 January 2014	Auditor's resignation (1 page)
13 January 2014	Auditor's resignation (1 page)
11 November 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 48,706.82 (9 pages)
11 November 2013	Director's details changed for William Miller on 1 September 2013 (2 pages)
11 November 2013	Director's details changed for Martin Christopher O'carroll on 1 September 2013 (2 pages)
11 November 2013	Director's details changed for Martin Christopher O'carroll on 1 September 2013 (2 pages)
11 November 2013	Director's details changed for Martin Christopher O'carroll on 1 September 2013 (2 pages)
11 November 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 48,706.82 (9 pages)
11 November 2013	Director's details changed for William Miller on 1 September 2013 (2 pages)
11 November 2013	Director's details changed for William Miller on 1 September 2013 (2 pages)
7 November 2013	Satisfaction of charge 5 in full (4 pages)
7 November 2013	Satisfaction of charge 5 in full (4 pages)
8 October 2013	Termination of appointment of John Wilson as a director (2 pages)
8 October 2013	Termination of appointment of John Wilson as a director (2 pages)
8 October 2013	Appointment of Steven Bruce Williamson as a director (3 pages)
8 October 2013	Appointment of Brendan Seamus Ryan as a director (3 pages)
8 October 2013	Appointment of Brendan Seamus Ryan as a director (3 pages)
8 October 2013	Appointment of Steven Bruce Williamson as a director (3 pages)
8 August 2013	Company name changed star net geomatics LIMITED\certificate issued on 08/08/13 RES15 ‐ Change company name resolution on 2013-08-08 NM01 ‐ Change of name by resolution (3 pages)
8 August 2013	Company name changed star net geomatics LIMITED\certificate issued on 08/08/13 RES15 ‐ Change company name resolution on 2013-08-08 NM01 ‐ Change of name by resolution (3 pages)
17 July 2013	Satisfaction of charge 4 in full (1 page)
17 July 2013	Satisfaction of charge 4 in full (1 page)
28 June 2013	Statement of capital following an allotment of shares on 7 June 2013 GBP 48,706.82 (9 pages)
28 June 2013	Statement of capital following an allotment of shares on 7 June 2013 GBP 48,706.82 (9 pages)
28 June 2013	Statement of capital following an allotment of shares on 7 June 2013 GBP 48,706.82 (9 pages)
21 June 2013	Appointment of Martin Christopher O'carroll as a director on 7 June 2013 ANNOTATION Clarification a second filed AP01 was registered on 05/12/2014. (5 pages)
21 June 2013	Registered office address changed from Unit 2B Alba Business Pavillions Alba Business Park Livingston West Lothian EH54 7HG Scotland on 21 June 2013 (2 pages)
21 June 2013	Change of share class name or designation (2 pages)
21 June 2013	Appointment of Stronachs Secretaries Limited as a secretary (3 pages)
21 June 2013	Termination of appointment of Dianne Brown as a director (2 pages)
21 June 2013	Change of share class name or designation (2 pages)
21 June 2013	Termination of appointment of Andrew Castell as a director (2 pages)
21 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
21 June 2013	Registered office address changed from Unit 2B Alba Business Pavillions Alba Business Park Livingston West Lothian EH54 7HG Scotland on 21 June 2013 (2 pages)
21 June 2013	Appointment of Martin Christopher O'carroll as a director on 7 June 2013 ANNOTATION Clarification a second filed AP01 was registered on 05/12/2014. (5 pages)
21 June 2013	Termination of appointment of Dianne Brown as a director (2 pages)
21 June 2013	Particulars of variation of rights attached to shares (2 pages)
21 June 2013	Change of share class name or designation (2 pages)
21 June 2013	Appointment of John Andrew Wilson as a director (3 pages)
21 June 2013	Particulars of variation of rights attached to shares (2 pages)
21 June 2013	Termination of appointment of Andrew Castell as a director (2 pages)
21 June 2013	Termination of appointment of Irene Hawthorn as a secretary (2 pages)
21 June 2013	Termination of appointment of Irene Hawthorn as a secretary (2 pages)
21 June 2013	Particulars of variation of rights attached to shares (2 pages)
21 June 2013	Particulars of variation of rights attached to shares (2 pages)
21 June 2013	Change of share class name or designation (2 pages)
21 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
21 June 2013	Appointment of Martin Christopher O'carroll as a director on 7 June 2013 ANNOTATION Clarification a second filed AP01 was registered on 05/12/2014. (5 pages)
21 June 2013	Appointment of John Andrew Wilson as a director (3 pages)
21 June 2013	Appointment of Stronachs Secretaries Limited as a secretary (3 pages)
1 March 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
1 March 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
15 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (8 pages)
15 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (8 pages)
17 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 April 2012	Registered office address changed from Unit 2B Alba Business Pavilions Alba Campus Livingston West Lothian EH54 7HG on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from Unit 2B Alba Business Pavilions Alba Campus Livingston West Lothian EH54 7HG on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from Unit 2B Alba Business Pavilions Alba Campus Livingston West Lothian EH54 7HG on 3 April 2012 (1 page)
7 February 2012	Accounts for a small company made up to 31 August 2011 (9 pages)
7 February 2012	Accounts for a small company made up to 31 August 2011 (9 pages)
31 January 2012	Registered office address changed from Unit 2B Alba Business Pavilions Alba Business Park Livingston West Lothian EH54 7EG on 31 January 2012 (2 pages)
31 January 2012	Registered office address changed from Unit 2B Alba Business Pavilions Alba Business Park Livingston West Lothian EH54 7EG on 31 January 2012 (2 pages)
24 January 2012	Registered office address changed from Unit 11B Oakbank Parkway Livingston West Lothian EH53 0TH on 24 January 2012 (2 pages)
24 January 2012	Registered office address changed from Unit 11B Oakbank Parkway Livingston West Lothian EH53 0TH on 24 January 2012 (2 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
28 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (8 pages)
28 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (8 pages)
2 June 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 40,498.18 (9 pages)
2 June 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 43,781.82 (9 pages)
2 June 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 40,498.18 (9 pages)
2 June 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 43,781.82 (9 pages)
26 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (30 pages)
26 May 2011	Appointment of Mr Andrew Sean Castell as a director (3 pages)
26 May 2011	Appointment of Mr Andrew Sean Castell as a director (3 pages)
26 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (30 pages)
14 February 2011	Statement of company's objects (2 pages)
14 February 2011	Statement of company's objects (2 pages)
7 February 2011	Statement of capital following an allotment of shares on 2 February 2011 GBP 35,572.72 (9 pages)
7 February 2011	Statement of capital following an allotment of shares on 2 February 2011 GBP 33,383.64 (9 pages)
7 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 February 2011	Statement of capital following an allotment of shares on 2 February 2011 GBP 35,572.72 (9 pages)
7 February 2011	Statement of capital following an allotment of shares on 2 February 2011 GBP 33,383.64 (9 pages)
7 February 2011	Statement of capital following an allotment of shares on 2 February 2011 GBP 33,383.64 (9 pages)
7 February 2011	Statement of capital following an allotment of shares on 2 February 2011 GBP 35,572.72 (9 pages)
30 December 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
3 November 2010	Resolutions RES13 ‐ Sub-divided shares into 3010000 ordinary shares 30/09/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
3 November 2010	Sub-division of shares on 30 September 2010 (5 pages)
3 November 2010	Sub-division of shares on 30 September 2010 (5 pages)
3 November 2010	Resolutions RES13 ‐ Sub-divided shares into 3010000 ordinary shares 30/09/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
22 September 2010	Director's details changed for William Miller on 13 September 2010 (2 pages)
22 September 2010	Director's details changed for Douglas John Brown on 13 September 2010 (2 pages)
22 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
22 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
22 September 2010	Director's details changed for Douglas John Brown on 13 September 2010 (2 pages)
22 September 2010	Director's details changed for William Miller on 13 September 2010 (2 pages)
25 August 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
25 August 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
18 August 2010	Alterations to floating charge 3 (5 pages)
18 August 2010	Alterations to floating charge 3 (5 pages)
4 May 2010	Appointment of William Miller as a director (3 pages)
4 May 2010	Appointment of William Miller as a director (3 pages)
8 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
8 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
8 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
8 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
21 January 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
21 January 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
21 September 2009	Return made up to 13/09/09; full list of members (4 pages)
21 September 2009	Return made up to 13/09/09; full list of members (4 pages)
9 June 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
9 June 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
30 April 2009	Return made up to 13/09/08; full list of members; amend (8 pages)
30 April 2009	Return made up to 13/09/08; full list of members; amend (8 pages)
19 February 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
19 February 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
1 October 2008	Return made up to 13/09/08; full list of members (3 pages)
1 October 2008	Return made up to 13/09/08; full list of members (3 pages)
23 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
23 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
16 October 2007	Return made up to 13/09/07; full list of members (2 pages)
16 October 2007	Return made up to 13/09/07; full list of members (2 pages)
25 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
25 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
27 October 2006	Return made up to 13/09/06; full list of members (2 pages)
27 October 2006	Return made up to 13/09/06; full list of members (2 pages)
27 October 2006	Secretary resigned (1 page)
27 October 2006	Secretary resigned (1 page)
3 October 2006	New secretary appointed (1 page)
3 October 2006	New secretary appointed (1 page)
18 April 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
18 April 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
28 September 2005	Return made up to 13/09/05; full list of members (2 pages)
28 September 2005	Return made up to 13/09/05; full list of members (2 pages)
1 September 2005	Secretary's particulars changed (1 page)
1 September 2005	Director's particulars changed (1 page)
1 September 2005	Secretary's particulars changed (1 page)
1 September 2005	Director's particulars changed (1 page)
1 September 2005	Director's particulars changed (1 page)
1 September 2005	Director's particulars changed (1 page)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	Secretary resigned (1 page)
30 June 2005	Registered office changed on 30/06/05 from: 39 castle street edinburgh EH2 3BH (1 page)
30 June 2005	Secretary resigned (1 page)
30 June 2005	Registered office changed on 30/06/05 from: 39 castle street edinburgh EH2 3BH (1 page)
30 June 2005	New secretary appointed (2 pages)
20 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
20 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
2 December 2004	Return made up to 13/09/04; full list of members; amend (7 pages)
2 December 2004	Return made up to 13/09/04; full list of members; amend (7 pages)
11 October 2004	Return made up to 13/09/04; full list of members (7 pages)
11 October 2004	Return made up to 13/09/04; full list of members (7 pages)
17 March 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
17 March 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
7 October 2003	Return made up to 13/09/03; full list of members (7 pages)
7 October 2003	Return made up to 13/09/03; full list of members (7 pages)
4 September 2003	Registered office changed on 04/09/03 from: 22 craigmount avenue edinburgh EH12 8HQ (1 page)
4 September 2003	New secretary appointed (2 pages)
4 September 2003	Registered office changed on 04/09/03 from: 22 craigmount avenue edinburgh EH12 8HQ (1 page)
4 September 2003	New secretary appointed (2 pages)
4 September 2003	Secretary resigned (1 page)
4 September 2003	Secretary resigned (1 page)
19 August 2003	New director appointed (2 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
19 August 2003	New director appointed (2 pages)
24 July 2003	Return made up to 13/09/02; full list of members; amend (7 pages)
24 July 2003	Return made up to 13/09/02; full list of members; amend (7 pages)
23 May 2003	Partic of mort/charge * (5 pages)
23 May 2003	Partic of mort/charge * (5 pages)
26 February 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
26 February 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
15 October 2002	Return made up to 13/09/02; full list of members (7 pages)
15 October 2002	Return made up to 13/09/02; full list of members (7 pages)
16 July 2002	Registered office changed on 16/07/02 from: 16 great stuart street edinburgh midlothian EH3 7TN (1 page)
16 July 2002	Registered office changed on 16/07/02 from: 16 great stuart street edinburgh midlothian EH3 7TN (1 page)
28 May 2002	Partic of mort/charge * (6 pages)
28 May 2002	Partic of mort/charge * (6 pages)
1 May 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
1 May 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
1 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 May 2002	Nc inc already adjusted 23/04/02 (1 page)
1 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 May 2002	Nc inc already adjusted 23/04/02 (1 page)
1 May 2002	Ad 23/04/02--------- Â£ si 30000@1=30000 Â£ ic 100/30100 (2 pages)
1 May 2002	Ad 23/04/02--------- Â£ si 30000@1=30000 Â£ ic 100/30100 (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
22 November 2001	Accounting reference date shortened from 30/09/01 to 31/08/01 (1 page)
22 November 2001	Accounting reference date shortened from 30/09/01 to 31/08/01 (1 page)
10 October 2001	Return made up to 13/09/01; full list of members (6 pages)
10 October 2001	Return made up to 13/09/01; full list of members (6 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New secretary appointed (2 pages)
27 September 2000	Ad 14/09/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 September 2000	Ad 14/09/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 September 2000	New secretary appointed (2 pages)
14 September 2000	Secretary resigned (1 page)
14 September 2000	Director resigned (1 page)
14 September 2000	Director resigned (1 page)
14 September 2000	Secretary resigned (1 page)
13 September 2000	Incorporation (16 pages)
13 September 2000	Incorporation (16 pages)

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