Company NamePipearrow Limited
Company StatusDissolved
Company NumberSC263613
CategoryPrivate Limited Company
Incorporation Date18 February 2004(20 years, 2 months ago)
Dissolution Date5 September 2017 (6 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Antonietta Crolla
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityItalian
StatusClosed
Appointed17 March 2004(4 weeks after company formation)
Appointment Duration13 years, 5 months (closed 05 September 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThain House 226 Queensferry Road
Edinburgh
EH4 2BP
Scotland
Director NameMr Vincenzo Crolla
Date of BirthMarch 1954 (Born 70 years ago)
NationalityItalian
StatusClosed
Appointed17 March 2004(4 weeks after company formation)
Appointment Duration13 years, 5 months (closed 05 September 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThain House 226 Queensferry Road
Edinburgh
EH4 2BP
Scotland
Secretary NameMr Vincenzo Crolla
NationalityItalian
StatusClosed
Appointed17 March 2004(4 weeks after company formation)
Appointment Duration13 years, 5 months (closed 05 September 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThain House 226 Queensferry Road
Edinburgh
EH4 2BP
Scotland
Director NameColin Campbell
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2005(1 year, 10 months after company formation)
Appointment Duration4 years, 7 months (resigned 06 August 2010)
RoleManager
Country of ResidenceScotland
Correspondence Address15 Cowan Road
Edinburgh
Midlothian
EH11 1RL
Scotland
Director NameACS Nominees Limited (Corporation)
StatusResigned
Appointed18 February 2004(same day as company formation)
Correspondence Address19 Glasgow Road
Paisley
Renfrewshire
PA1 3QX
Scotland
Secretary NameACS Secretaries Limited (Corporation)
StatusResigned
Appointed18 February 2004(same day as company formation)
Correspondence Address19 Glasgow Road
Paisley
Renfrewshire
PA1 3QX
Scotland

Location

Registered AddressThain House
226 Queensferry Road
Edinburgh
EH4 2BP
Scotland
ConstituencyEdinburgh North and Leith
WardInverleith
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Net Worth£9,556,380
Cash£1,487,356
Current Liabilities£1,041,989

Accounts

Latest Accounts29 February 2016 (8 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Charges

20 July 2011Delivered on: 29 July 2011
Persons entitled: Svenska Handelsbanken Ab

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 90 grove street, edinburgh, title number MID93776.
Outstanding
20 July 2011Delivered on: 29 July 2011
Persons entitled: Svenska Handelsbanken Ab

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 90 grove street, edinburgh, title number MID93778.
Outstanding
26 July 2011Delivered on: 29 July 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 9, 11 & 13 main street, deans. Livingston.
Outstanding
26 July 2011Delivered on: 29 July 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 57 & 59 kirk road, wishaw LAN30438.
Outstanding
26 July 2011Delivered on: 29 July 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 691 crofthead centre, livingston MID122769.
Outstanding
21 July 2011Delivered on: 26 July 2011
Persons entitled: Svenska Handelsbanken Ab

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 6 montpelier terrace, edinburgh, title number MID63126.
Outstanding
18 November 2014Delivered on: 26 November 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: 555 gorgie road, edinburgh.
Outstanding
14 October 2011Delivered on: 21 October 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 37 newington road, edinburgh MID63127.
Outstanding
20 July 2011Delivered on: 9 August 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 21B strathearn road edinburgh MID63095.
Outstanding
20 July 2011Delivered on: 4 August 2011
Persons entitled: Svenska Handelsbanken (Ab) Publ

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 6/24 drummond street, edinburgh MID69799.
Outstanding
20 July 2011Delivered on: 4 August 2011
Persons entitled: Svenska Handelsbanken (Ab) Publ

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 6/20 drummond street, edinburgh MID69766.
Outstanding
20 July 2011Delivered on: 4 August 2011
Persons entitled: Svenska Handelsbanken (Ab) Publ

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 47 dean street, edinburgh MID71278.
Outstanding
20 July 2011Delivered on: 4 August 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 14 comely bank avenue, edinburgh MID32090.
Outstanding
20 July 2011Delivered on: 4 August 2011
Persons entitled: Svenska Handelsbanken (Ab) Publ

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 29 stewart terrace, edinburgh MID83071.
Outstanding
20 July 2011Delivered on: 4 August 2011
Persons entitled: Svenska Handelsbanken (Ab) Publ

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 3 south ettrick road, edinburgh MID108912.
Outstanding
20 July 2011Delivered on: 4 August 2011
Persons entitled: Svenska Handelsbanken (Ab) Publ

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 37/6 south clerk street, edinburgh MID80621.
Outstanding
20 July 2011Delivered on: 4 August 2011
Persons entitled: Svenska Handelsbanken (Ab) Publ

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 5/2 merchiston place, edinburgh MID63125.
Outstanding
20 July 2011Delivered on: 4 August 2011
Persons entitled: Svenska Handelsbanken (Ab) Publ

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 19 cathcart place, edinburgh MID51513.
Outstanding
20 July 2011Delivered on: 4 August 2011
Persons entitled: Svenska Handelsbanken (Ab) Publ

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 5 bellevue crescent, edinburgh MID63120.
Outstanding
20 July 2011Delivered on: 4 August 2011
Persons entitled: Svenska Handelsbanken Ab(Publ)

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 6/27 drummond street, edinburgh MID69789.
Outstanding
20 July 2011Delivered on: 29 July 2011
Persons entitled: Svenska Handelsbanken Ab

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 19 watson crescent, edinburgh, MID39340.
Outstanding
20 July 2011Delivered on: 29 July 2011
Persons entitled: Svenska Handelsbanken Ab

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 28 sciennes road, edinburgh, MID63130.
Outstanding
20 July 2011Delivered on: 29 July 2011
Persons entitled: Svenska Handelsbanken Ab

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 92 restalrig road south, edinburgh, title number MID95668.
Outstanding
20 July 2011Delivered on: 29 July 2011
Persons entitled: Svenska Handelsbanken Ab

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 23 hillside street, edinburgh, title number MID39150.
Outstanding
20 July 2011Delivered on: 4 August 2011
Satisfied on: 21 October 2011
Persons entitled: Svenska Handelsbanken (Ab) Publ

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 37 newington road, edinburgh MID63127.
Fully Satisfied

Filing History

5 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017First Gazette notice for voluntary strike-off (1 page)
20 June 2017First Gazette notice for voluntary strike-off (1 page)
14 June 2017Application to strike the company off the register (3 pages)
14 June 2017Application to strike the company off the register (3 pages)
27 April 2017Satisfaction of charge 35 in full (1 page)
27 April 2017Satisfaction of charge 35 in full (1 page)
25 April 2017Satisfaction of charge 111 in full (1 page)
25 April 2017Satisfaction of charge 59 in full (1 page)
25 April 2017Satisfaction of charge 17 in full (1 page)
25 April 2017Satisfaction of charge 53 in full (1 page)
25 April 2017Satisfaction of charge 10 in full (1 page)
25 April 2017Satisfaction of charge 58 in full (1 page)
25 April 2017Satisfaction of charge 22 in full (1 page)
25 April 2017Satisfaction of charge 36 in full (1 page)
25 April 2017Satisfaction of charge 57 in full (1 page)
25 April 2017Satisfaction of charge 98 in full (1 page)
25 April 2017Satisfaction of charge 33 in full (1 page)
25 April 2017Satisfaction of charge 117 in full (1 page)
25 April 2017Satisfaction of charge 85 in full (1 page)
25 April 2017Satisfaction of charge 79 in full (1 page)
25 April 2017Satisfaction of charge 60 in full (1 page)
25 April 2017Satisfaction of charge 89 in full (1 page)
25 April 2017Satisfaction of charge 50 in full (1 page)
25 April 2017Satisfaction of charge 21 in full (1 page)
25 April 2017Satisfaction of charge 13 in full (1 page)
25 April 2017Satisfaction of charge 43 in full (1 page)
25 April 2017Satisfaction of charge 97 in full (1 page)
25 April 2017Satisfaction of charge 87 in full (1 page)
25 April 2017Satisfaction of charge 67 in full (1 page)
25 April 2017Satisfaction of charge 71 in full (1 page)
25 April 2017Satisfaction of charge 85 in full (1 page)
25 April 2017Satisfaction of charge 12 in full (1 page)
25 April 2017Satisfaction of charge 29 in full (1 page)
25 April 2017Satisfaction of charge 111 in full (1 page)
25 April 2017Satisfaction of charge 42 in full (1 page)
25 April 2017Satisfaction of charge 112 in full (1 page)
25 April 2017Satisfaction of charge 20 in full (1 page)
25 April 2017Satisfaction of charge 95 in full (1 page)
25 April 2017Satisfaction of charge 88 in full (1 page)
25 April 2017Satisfaction of charge 76 in full (1 page)
25 April 2017Satisfaction of charge 64 in full (1 page)
25 April 2017Satisfaction of charge 4 in full (1 page)
25 April 2017Satisfaction of charge 93 in full (1 page)
25 April 2017Satisfaction of charge 105 in full (1 page)
25 April 2017Satisfaction of charge 86 in full (1 page)
25 April 2017Satisfaction of charge 43 in full (1 page)
25 April 2017Satisfaction of charge SC2636130118 in full (1 page)
25 April 2017Satisfaction of charge 27 in full (1 page)
25 April 2017Satisfaction of charge 46 in full (1 page)
25 April 2017Satisfaction of charge 17 in full (1 page)
25 April 2017Satisfaction of charge 103 in full (1 page)
25 April 2017Satisfaction of charge 32 in full (1 page)
25 April 2017Satisfaction of charge 44 in full (1 page)
25 April 2017Satisfaction of charge 33 in full (1 page)
25 April 2017Satisfaction of charge 38 in full (1 page)
25 April 2017Satisfaction of charge 109 in full (1 page)
25 April 2017Satisfaction of charge 51 in full (1 page)
25 April 2017Satisfaction of charge 28 in full (1 page)
25 April 2017Satisfaction of charge 48 in full (1 page)
25 April 2017Satisfaction of charge 65 in full (1 page)
25 April 2017Satisfaction of charge 23 in full (1 page)
25 April 2017Satisfaction of charge 20 in full (1 page)
25 April 2017Satisfaction of charge 56 in full (1 page)
25 April 2017Satisfaction of charge 77 in full (1 page)
25 April 2017Satisfaction of charge 56 in full (1 page)
25 April 2017Satisfaction of charge 36 in full (1 page)
25 April 2017Satisfaction of charge 34 in full (1 page)
25 April 2017Satisfaction of charge 10 in full (1 page)
25 April 2017Satisfaction of charge 115 in full (1 page)
25 April 2017Satisfaction of charge 103 in full (1 page)
25 April 2017Satisfaction of charge 12 in full (1 page)
25 April 2017Satisfaction of charge 99 in full (1 page)
25 April 2017Satisfaction of charge 100 in full (1 page)
25 April 2017Satisfaction of charge 2 in full (1 page)
25 April 2017Satisfaction of charge 89 in full (1 page)
25 April 2017Satisfaction of charge 82 in full (1 page)
25 April 2017Satisfaction of charge 64 in full (1 page)
25 April 2017Satisfaction of charge 70 in full (1 page)
25 April 2017Satisfaction of charge 7 in full (1 page)
25 April 2017Satisfaction of charge 53 in full (1 page)
25 April 2017Satisfaction of charge 78 in full (1 page)
25 April 2017Satisfaction of charge 73 in full (1 page)
25 April 2017Satisfaction of charge 4 in full (1 page)
25 April 2017Satisfaction of charge 66 in full (1 page)
25 April 2017Satisfaction of charge 72 in full (1 page)
25 April 2017Satisfaction of charge 19 in full (1 page)
25 April 2017Satisfaction of charge 113 in full (1 page)
25 April 2017Satisfaction of charge 42 in full (1 page)
25 April 2017Satisfaction of charge 68 in full (1 page)
25 April 2017Satisfaction of charge 83 in full (1 page)
25 April 2017Satisfaction of charge 112 in full (1 page)
25 April 2017Satisfaction of charge 13 in full (1 page)
25 April 2017Satisfaction of charge 72 in full (1 page)
25 April 2017Satisfaction of charge 37 in full (1 page)
25 April 2017Satisfaction of charge 80 in full (1 page)
25 April 2017Satisfaction of charge 40 in full (1 page)
25 April 2017Satisfaction of charge 83 in full (1 page)
25 April 2017Satisfaction of charge 75 in full (1 page)
25 April 2017Satisfaction of charge 25 in full (1 page)
25 April 2017Satisfaction of charge 40 in full (1 page)
25 April 2017Satisfaction of charge 66 in full (1 page)
25 April 2017Satisfaction of charge 11 in full (1 page)
25 April 2017Satisfaction of charge 65 in full (1 page)
25 April 2017Satisfaction of charge 21 in full (1 page)
25 April 2017Satisfaction of charge 109 in full (1 page)
25 April 2017Satisfaction of charge 106 in full (1 page)
25 April 2017Satisfaction of charge 67 in full (1 page)
25 April 2017Satisfaction of charge 37 in full (1 page)
25 April 2017Satisfaction of charge 15 in full (1 page)
25 April 2017Satisfaction of charge 52 in full (1 page)
25 April 2017Satisfaction of charge 48 in full (1 page)
25 April 2017Satisfaction of charge 78 in full (1 page)
25 April 2017Satisfaction of charge 19 in full (1 page)
25 April 2017Satisfaction of charge 81 in full (1 page)
25 April 2017Satisfaction of charge 47 in full (1 page)
25 April 2017Satisfaction of charge 11 in full (1 page)
25 April 2017Satisfaction of charge 7 in full (1 page)
25 April 2017Satisfaction of charge 16 in full (1 page)
25 April 2017Satisfaction of charge 77 in full (1 page)
25 April 2017Satisfaction of charge 95 in full (1 page)
25 April 2017Satisfaction of charge 110 in full (1 page)
25 April 2017Satisfaction of charge 44 in full (1 page)
25 April 2017Satisfaction of charge 39 in full (1 page)
25 April 2017Satisfaction of charge 58 in full (1 page)
25 April 2017Satisfaction of charge 108 in full (1 page)
25 April 2017Satisfaction of charge 110 in full (1 page)
25 April 2017Satisfaction of charge 84 in full (1 page)
25 April 2017Satisfaction of charge 69 in full (1 page)
25 April 2017Satisfaction of charge 75 in full (1 page)
25 April 2017Satisfaction of charge 91 in full (1 page)
25 April 2017Satisfaction of charge 102 in full (1 page)
25 April 2017Satisfaction of charge 76 in full (1 page)
25 April 2017Satisfaction of charge 113 in full (1 page)
25 April 2017Satisfaction of charge 62 in full (1 page)
25 April 2017Satisfaction of charge 24 in full (1 page)
25 April 2017Satisfaction of charge 28 in full (1 page)
25 April 2017Satisfaction of charge 101 in full (1 page)
25 April 2017Satisfaction of charge 101 in full (1 page)
25 April 2017Satisfaction of charge 116 in full (1 page)
25 April 2017Satisfaction of charge 16 in full (1 page)
25 April 2017Satisfaction of charge 93 in full (1 page)
25 April 2017Satisfaction of charge 6 in full (1 page)
25 April 2017Satisfaction of charge 25 in full (1 page)
25 April 2017Satisfaction of charge 74 in full (1 page)
25 April 2017Satisfaction of charge 49 in full (1 page)
25 April 2017Satisfaction of charge 6 in full (1 page)
25 April 2017Satisfaction of charge 117 in full (1 page)
25 April 2017Satisfaction of charge 90 in full (1 page)
25 April 2017Satisfaction of charge 108 in full (1 page)
25 April 2017Satisfaction of charge 91 in full (1 page)
25 April 2017Satisfaction of charge 99 in full (1 page)
25 April 2017Satisfaction of charge 104 in full (1 page)
25 April 2017Satisfaction of charge 54 in full (1 page)
25 April 2017Satisfaction of charge 96 in full (1 page)
25 April 2017Satisfaction of charge 61 in full (1 page)
25 April 2017Satisfaction of charge 47 in full (1 page)
25 April 2017Satisfaction of charge 97 in full (1 page)
25 April 2017Satisfaction of charge 38 in full (1 page)
25 April 2017Satisfaction of charge 63 in full (1 page)
25 April 2017Satisfaction of charge 59 in full (1 page)
25 April 2017Satisfaction of charge 100 in full (1 page)
25 April 2017Satisfaction of charge 45 in full (1 page)
25 April 2017Satisfaction of charge 94 in full (1 page)
25 April 2017Satisfaction of charge 39 in full (1 page)
25 April 2017Satisfaction of charge 29 in full (1 page)
25 April 2017Satisfaction of charge 68 in full (1 page)
25 April 2017Satisfaction of charge 94 in full (1 page)
25 April 2017Satisfaction of charge 63 in full (1 page)
25 April 2017Satisfaction of charge 54 in full (1 page)
25 April 2017Satisfaction of charge 46 in full (1 page)
25 April 2017Satisfaction of charge 105 in full (1 page)
25 April 2017Satisfaction of charge 50 in full (1 page)
25 April 2017Satisfaction of charge 60 in full (1 page)
25 April 2017Satisfaction of charge 92 in full (1 page)
25 April 2017Satisfaction of charge 51 in full (1 page)
25 April 2017Satisfaction of charge 90 in full (1 page)
25 April 2017Satisfaction of charge 45 in full (1 page)
25 April 2017Satisfaction of charge 41 in full (1 page)
25 April 2017Satisfaction of charge SC2636130118 in full (1 page)
25 April 2017Satisfaction of charge 22 in full (1 page)
25 April 2017Satisfaction of charge 62 in full (1 page)
25 April 2017Satisfaction of charge 84 in full (1 page)
25 April 2017Satisfaction of charge 61 in full (1 page)
25 April 2017Satisfaction of charge 88 in full (1 page)
25 April 2017Satisfaction of charge 41 in full (1 page)
25 April 2017Satisfaction of charge 32 in full (1 page)
25 April 2017Satisfaction of charge 34 in full (1 page)
25 April 2017Satisfaction of charge 69 in full (1 page)
25 April 2017Satisfaction of charge 52 in full (1 page)
25 April 2017Satisfaction of charge 49 in full (1 page)
25 April 2017Satisfaction of charge 92 in full (1 page)
25 April 2017Satisfaction of charge 104 in full (1 page)
25 April 2017Satisfaction of charge 96 in full (1 page)
25 April 2017Satisfaction of charge 115 in full (1 page)
25 April 2017Satisfaction of charge 27 in full (1 page)
25 April 2017Satisfaction of charge 57 in full (1 page)
25 April 2017Satisfaction of charge 81 in full (1 page)
25 April 2017Satisfaction of charge 73 in full (1 page)
25 April 2017Satisfaction of charge 116 in full (1 page)
25 April 2017Satisfaction of charge 70 in full (1 page)
25 April 2017Satisfaction of charge 2 in full (1 page)
25 April 2017Satisfaction of charge 114 in full (1 page)
25 April 2017Satisfaction of charge 74 in full (1 page)
25 April 2017Satisfaction of charge 106 in full (1 page)
25 April 2017Satisfaction of charge 71 in full (1 page)
25 April 2017Satisfaction of charge 98 in full (1 page)
25 April 2017Satisfaction of charge 86 in full (1 page)
25 April 2017Satisfaction of charge 23 in full (1 page)
25 April 2017Satisfaction of charge 102 in full (1 page)
25 April 2017Satisfaction of charge 15 in full (1 page)
25 April 2017Satisfaction of charge 55 in full (1 page)
25 April 2017Satisfaction of charge 24 in full (1 page)
25 April 2017Satisfaction of charge 55 in full (1 page)
25 April 2017Satisfaction of charge 79 in full (1 page)
25 April 2017Satisfaction of charge 82 in full (1 page)
25 April 2017Satisfaction of charge 114 in full (1 page)
25 April 2017Satisfaction of charge 26 in full (1 page)
25 April 2017Satisfaction of charge 80 in full (1 page)
25 April 2017Satisfaction of charge 26 in full (1 page)
25 April 2017Satisfaction of charge 87 in full (1 page)
13 March 2017Confirmation statement made on 18 February 2017 with updates (6 pages)
13 March 2017Confirmation statement made on 18 February 2017 with updates (6 pages)
30 November 2016Total exemption small company accounts made up to 29 February 2016 (8 pages)
30 November 2016Total exemption small company accounts made up to 29 February 2016 (8 pages)
8 March 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 103
(4 pages)
8 March 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 103
(4 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
10 September 2015Registered office address changed from 15a Great Stuart Street Edinburgh EH3 7TP to C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP on 10 September 2015 (1 page)
10 September 2015Registered office address changed from 15a Great Stuart Street Edinburgh EH3 7TP to C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP on 10 September 2015 (1 page)
17 March 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 103
(4 pages)
17 March 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 103
(4 pages)
27 November 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
27 November 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
26 November 2014Registration of charge SC2636130118, created on 18 November 2014 (7 pages)
26 November 2014Registration of charge SC2636130118, created on 18 November 2014 (7 pages)
20 November 2014Previous accounting period extended from 23 February 2014 to 28 February 2014 (1 page)
20 November 2014Previous accounting period extended from 23 February 2014 to 28 February 2014 (1 page)
17 March 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 103
(4 pages)
17 March 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 103
(4 pages)
13 December 2013Total exemption small company accounts made up to 28 February 2013 (8 pages)
13 December 2013Total exemption small company accounts made up to 28 February 2013 (8 pages)
23 November 2013Previous accounting period shortened from 24 February 2013 to 23 February 2013 (1 page)
23 November 2013Previous accounting period shortened from 24 February 2013 to 23 February 2013 (1 page)
2 April 2013Secretary's details changed for Mr Vincenzo Crolla on 1 October 2012 (1 page)
2 April 2013Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
2 April 2013Director's details changed for Mr Vincenzo Crolla on 1 October 2012 (2 pages)
2 April 2013Director's details changed for Antonietta Crolla on 1 October 2012 (2 pages)
2 April 2013Director's details changed for Mr Vincenzo Crolla on 1 October 2012 (2 pages)
2 April 2013Director's details changed for Antonietta Crolla on 1 October 2012 (2 pages)
2 April 2013Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
2 April 2013Secretary's details changed for Mr Vincenzo Crolla on 1 October 2012 (1 page)
2 April 2013Director's details changed for Mr Vincenzo Crolla on 1 October 2012 (2 pages)
2 April 2013Secretary's details changed for Mr Vincenzo Crolla on 1 October 2012 (1 page)
2 April 2013Director's details changed for Antonietta Crolla on 1 October 2012 (2 pages)
29 November 2012Total exemption small company accounts made up to 29 February 2012 (7 pages)
29 November 2012Total exemption small company accounts made up to 29 February 2012 (7 pages)
25 November 2012Previous accounting period shortened from 25 February 2012 to 24 February 2012 (1 page)
25 November 2012Previous accounting period shortened from 25 February 2012 to 24 February 2012 (1 page)
2 April 2012Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
2 April 2012Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
7 December 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
7 December 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
25 November 2011Previous accounting period shortened from 26 February 2011 to 25 February 2011 (1 page)
25 November 2011Previous accounting period shortened from 26 February 2011 to 25 February 2011 (1 page)
24 October 2011Statement of satisfaction in full or in part of a charge /full /charge no 107 (3 pages)
24 October 2011Statement of satisfaction in full or in part of a charge /full /charge no 107 (3 pages)
21 October 2011Particulars of a mortgage or charge / charge no: 117 (6 pages)
21 October 2011Particulars of a mortgage or charge / charge no: 117 (6 pages)
9 August 2011Particulars of a mortgage or charge / charge no: 116 (7 pages)
9 August 2011Particulars of a mortgage or charge / charge no: 116 (7 pages)
4 August 2011Particulars of a mortgage or charge / charge no: 111 (7 pages)
4 August 2011Particulars of a mortgage or charge / charge no: 106 (7 pages)
4 August 2011Particulars of a mortgage or charge / charge no: 104 (7 pages)
4 August 2011Particulars of a mortgage or charge / charge no: 105 (7 pages)
4 August 2011Particulars of a mortgage or charge / charge no: 109 (7 pages)
4 August 2011Particulars of a mortgage or charge / charge no: 107 (7 pages)
4 August 2011Particulars of a mortgage or charge / charge no: 104 (7 pages)
4 August 2011Particulars of a mortgage or charge / charge no: 112 (7 pages)
4 August 2011Particulars of a mortgage or charge / charge no: 108 (7 pages)
4 August 2011Particulars of a mortgage or charge / charge no: 110 (7 pages)
4 August 2011Particulars of a mortgage or charge / charge no: 105 (7 pages)
4 August 2011Particulars of a mortgage or charge / charge no: 112 (7 pages)
4 August 2011Particulars of a mortgage or charge / charge no: 114 (7 pages)
4 August 2011Particulars of a mortgage or charge / charge no: 114 (7 pages)
4 August 2011Particulars of a mortgage or charge / charge no: 107 (7 pages)
4 August 2011Particulars of a mortgage or charge / charge no: 115 (7 pages)
4 August 2011Particulars of a mortgage or charge / charge no: 106 (7 pages)
4 August 2011Particulars of a mortgage or charge / charge no: 111 (7 pages)
4 August 2011Particulars of a mortgage or charge / charge no: 113 (7 pages)
4 August 2011Particulars of a mortgage or charge / charge no: 108 (7 pages)
4 August 2011Particulars of a mortgage or charge / charge no: 110 (7 pages)
4 August 2011Particulars of a mortgage or charge / charge no: 109 (7 pages)
4 August 2011Particulars of a mortgage or charge / charge no: 115 (7 pages)
4 August 2011Particulars of a mortgage or charge / charge no: 113 (7 pages)
29 July 2011Particulars of a mortgage or charge / charge no: 83 (7 pages)
29 July 2011Particulars of a mortgage or charge / charge no: 102 (7 pages)
29 July 2011Particulars of a mortgage or charge / charge no: 97 (6 pages)
29 July 2011Particulars of a mortgage or charge / charge no: 100 (6 pages)
29 July 2011Particulars of a mortgage or charge / charge no: 92 (6 pages)
29 July 2011Particulars of a mortgage or charge / charge no: 101 (7 pages)
29 July 2011Particulars of a mortgage or charge / charge no: 99 (6 pages)
29 July 2011Particulars of a mortgage or charge / charge no: 94 (6 pages)
29 July 2011Particulars of a mortgage or charge / charge no: 101 (7 pages)
29 July 2011Particulars of a mortgage or charge / charge no: 95 (6 pages)
29 July 2011Particulars of a mortgage or charge / charge no: 95 (6 pages)
29 July 2011Particulars of a mortgage or charge / charge no: 80 (7 pages)
29 July 2011Particulars of a mortgage or charge / charge no: 91 (7 pages)
29 July 2011Particulars of a mortgage or charge / charge no: 99 (6 pages)
29 July 2011Particulars of a mortgage or charge / charge no: 103 (7 pages)
29 July 2011Particulars of a mortgage or charge / charge no: 93 (6 pages)
29 July 2011Particulars of a mortgage or charge / charge no: 82 (7 pages)
29 July 2011Particulars of a mortgage or charge / charge no: 89 (7 pages)
29 July 2011Particulars of a mortgage or charge / charge no: 92 (6 pages)
29 July 2011Particulars of a mortgage or charge / charge no: 86 (7 pages)
29 July 2011Particulars of a mortgage or charge / charge no: 87 (7 pages)
29 July 2011Particulars of a mortgage or charge / charge no: 81 (7 pages)
29 July 2011Particulars of a mortgage or charge / charge no: 97 (6 pages)
29 July 2011Particulars of a mortgage or charge / charge no: 84 (7 pages)
29 July 2011Particulars of a mortgage or charge / charge no: 85 (7 pages)
29 July 2011Particulars of a mortgage or charge / charge no: 88 (7 pages)
29 July 2011Particulars of a mortgage or charge / charge no: 81 (7 pages)
29 July 2011Particulars of a mortgage or charge / charge no: 83 (7 pages)
29 July 2011Particulars of a mortgage or charge / charge no: 96 (6 pages)
29 July 2011Particulars of a mortgage or charge / charge no: 100 (6 pages)
29 July 2011Particulars of a mortgage or charge / charge no: 88 (7 pages)
29 July 2011Particulars of a mortgage or charge / charge no: 87 (7 pages)
29 July 2011Particulars of a mortgage or charge / charge no: 89 (7 pages)
29 July 2011Particulars of a mortgage or charge / charge no: 90 (7 pages)
29 July 2011Particulars of a mortgage or charge / charge no: 94 (6 pages)
29 July 2011Particulars of a mortgage or charge / charge no: 82 (7 pages)
29 July 2011Particulars of a mortgage or charge / charge no: 85 (7 pages)
29 July 2011Particulars of a mortgage or charge / charge no: 102 (7 pages)
29 July 2011Particulars of a mortgage or charge / charge no: 80 (7 pages)
29 July 2011Particulars of a mortgage or charge / charge no: 98 (6 pages)
29 July 2011Particulars of a mortgage or charge / charge no: 91 (7 pages)
29 July 2011Particulars of a mortgage or charge / charge no: 90 (7 pages)
29 July 2011Particulars of a mortgage or charge / charge no: 103 (7 pages)
29 July 2011Particulars of a mortgage or charge / charge no: 84 (7 pages)
29 July 2011Particulars of a mortgage or charge / charge no: 93 (6 pages)
29 July 2011Particulars of a mortgage or charge / charge no: 86 (7 pages)
29 July 2011Particulars of a mortgage or charge / charge no: 96 (6 pages)
29 July 2011Particulars of a mortgage or charge / charge no: 98 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 75 (7 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 41 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 38 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 48 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 60 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 70 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 64 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 49 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 69 (8 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 55 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 53 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 56 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 54 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 63 (7 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 46 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 79 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 37 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 76 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 65 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 59 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 64 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 39 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 43 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 43 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 51 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 57 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 52 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 55 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 59 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 61 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 73 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 42 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 69 (8 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 66 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 74 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 45 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 58 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 72 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 50 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 58 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 44 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 74 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 52 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 77 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 67 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 38 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 63 (7 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 47 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 50 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 75 (7 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 65 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 68 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 73 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 44 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 49 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 72 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 60 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 48 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 70 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 71 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 41 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 68 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 62 (7 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 78 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 53 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 36 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 76 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 39 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 79 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 46 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 36 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 42 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 54 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 56 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 67 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 51 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 47 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 66 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 78 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 37 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 45 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 61 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 77 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 57 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 71 (6 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 62 (7 pages)
21 July 2011Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
21 July 2011Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
19 July 2011Particulars of a mortgage or charge / charge no: 35 (6 pages)
19 July 2011Particulars of a mortgage or charge / charge no: 35 (6 pages)
18 July 2011Statement of capital following an allotment of shares on 2 June 2011
  • GBP 103.00
(4 pages)
18 July 2011Statement of capital following an allotment of shares on 2 June 2011
  • GBP 103.00
(4 pages)
18 July 2011Statement of capital following an allotment of shares on 2 June 2011
  • GBP 103.00
(4 pages)
16 June 2011Sub-division of shares on 31 May 2011 (6 pages)
16 June 2011Sub-division of shares on 31 May 2011 (6 pages)
24 March 2011Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
24 March 2011Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
1 December 2010Total exemption small company accounts made up to 28 February 2010 (7 pages)
1 December 2010Total exemption small company accounts made up to 28 February 2010 (7 pages)
26 November 2010Previous accounting period shortened from 27 February 2010 to 26 February 2010 (1 page)
26 November 2010Previous accounting period shortened from 27 February 2010 to 26 February 2010 (1 page)
20 August 2010Termination of appointment of Colin Campbell as a director (1 page)
20 August 2010Termination of appointment of Colin Campbell as a director (1 page)
6 August 2010Particulars of a mortgage or charge / charge no: 34 (8 pages)
6 August 2010Particulars of a mortgage or charge / charge no: 34 (8 pages)
23 April 2010Director's details changed for Colin Campbell on 1 October 2009 (2 pages)
23 April 2010Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
23 April 2010Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
23 April 2010Director's details changed for Colin Campbell on 1 October 2009 (2 pages)
23 April 2010Director's details changed for Colin Campbell on 1 October 2009 (2 pages)
11 January 2010Total exemption small company accounts made up to 28 February 2009 (7 pages)
11 January 2010Total exemption small company accounts made up to 28 February 2009 (7 pages)
28 December 2009Previous accounting period shortened from 28 February 2009 to 27 February 2009 (1 page)
28 December 2009Previous accounting period shortened from 28 February 2009 to 27 February 2009 (1 page)
8 June 2009Return made up to 18/02/09; full list of members (4 pages)
8 June 2009Return made up to 18/02/09; full list of members (4 pages)
10 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (2 pages)
10 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (2 pages)
31 December 2008Total exemption small company accounts made up to 29 February 2008 (7 pages)
31 December 2008Total exemption small company accounts made up to 29 February 2008 (7 pages)
7 April 2008Return made up to 18/02/08; full list of members (4 pages)
7 April 2008Return made up to 18/02/08; full list of members (4 pages)
12 February 2008Dec mort/charge * (2 pages)
12 February 2008Dec mort/charge * (2 pages)
12 February 2008Dec mort/charge * (2 pages)
12 February 2008Dec mort/charge * (2 pages)
12 February 2008Dec mort/charge * (2 pages)
12 February 2008Dec mort/charge * (2 pages)
12 February 2008Dec mort/charge * (2 pages)
12 February 2008Dec mort/charge * (2 pages)
7 January 2008Total exemption small company accounts made up to 28 February 2007 (5 pages)
7 January 2008Total exemption small company accounts made up to 28 February 2007 (5 pages)
30 November 2007Partic of mort/charge * (3 pages)
30 November 2007Partic of mort/charge * (3 pages)
30 November 2007Partic of mort/charge * (3 pages)
30 November 2007Partic of mort/charge * (3 pages)
5 March 2007Return made up to 18/02/07; full list of members (3 pages)
5 March 2007Return made up to 18/02/07; full list of members (3 pages)
22 December 2006Total exemption small company accounts made up to 28 February 2006 (6 pages)
22 December 2006Total exemption small company accounts made up to 28 February 2006 (6 pages)
3 August 2006Dec mort/charge * (2 pages)
3 August 2006Dec mort/charge * (2 pages)
3 August 2006Dec mort/charge * (2 pages)
3 August 2006Dec mort/charge * (2 pages)
3 August 2006Dec mort/charge * (2 pages)
3 August 2006Dec mort/charge * (2 pages)
3 June 2006Partic of mort/charge * (4 pages)
3 June 2006Partic of mort/charge * (4 pages)
23 February 2006Registered office changed on 23/02/06 from: 15A great stuart street edinburgh EH3 7TA (1 page)
23 February 2006Registered office changed on 23/02/06 from: 15A great stuart street edinburgh EH3 7TA (1 page)
23 February 2006Return made up to 18/02/06; full list of members (3 pages)
23 February 2006Return made up to 18/02/06; full list of members (3 pages)
7 February 2006Total exemption small company accounts made up to 28 February 2005 (6 pages)
7 February 2006Total exemption small company accounts made up to 28 February 2005 (6 pages)
9 January 2006New director appointed (2 pages)
9 January 2006New director appointed (2 pages)
13 May 2005Return made up to 18/02/05; full list of members (7 pages)
13 May 2005Return made up to 18/02/05; full list of members (7 pages)
6 August 2004Partic of mort/charge * (5 pages)
6 August 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
27 July 2004Partic of mort/charge * (5 pages)
22 June 2004Particulars of contract relating to shares (4 pages)
22 June 2004Ad 23/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 June 2004Ad 23/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 June 2004Particulars of contract relating to shares (4 pages)
10 June 2004Partic of mort/charge * (6 pages)
10 June 2004Partic of mort/charge * (6 pages)
29 April 2004New director appointed (2 pages)
29 April 2004New secretary appointed;new director appointed (2 pages)
29 April 2004New secretary appointed;new director appointed (2 pages)
29 April 2004New director appointed (2 pages)
8 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
30 March 2004Registered office changed on 30/03/04 from: 19 glasgow road paisley renfrewshire PA1 3QX (1 page)
30 March 2004Secretary resigned (1 page)
30 March 2004Director resigned (1 page)
30 March 2004Director resigned (1 page)
30 March 2004Registered office changed on 30/03/04 from: 19 glasgow road paisley renfrewshire PA1 3QX (1 page)
30 March 2004Secretary resigned (1 page)
18 February 2004Incorporation (16 pages)
18 February 2004Incorporation (16 pages)