Giffnock
Glasgow
G46 7AF
Scotland
Registered Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
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Constituency | Edinburgh West |
Ward | City Centre |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
1 August 2018 | Final Gazette dissolved following liquidation (1 page) |
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1 May 2018 | Notice of final meeting of creditors (9 pages) |
5 November 2015 | Registered office address changed from Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 5 November 2015 (2 pages) |
5 November 2015 | Registered office address changed from Suite 3, 5th Floor Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 5 November 2015 (2 pages) |
5 November 2015 | Notice of winding up order (1 page) |
5 November 2015 | Registered office address changed from Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 5 November 2015 (2 pages) |
5 November 2015 | Court order notice of winding up (1 page) |
5 November 2015 | Registered office address changed from Suite 3, 5th Floor Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 5 November 2015 (2 pages) |
5 November 2015 | Court order notice of winding up (1 page) |
5 November 2015 | Notice of winding up order (1 page) |
2 September 2015 | Resolutions
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1 September 2015 | Registered office address changed from 18 Arden Drive Giffnock Glasgow G46 7AF to Suite 3, 5th Floor Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 1 September 2015 (3 pages) |
1 September 2015 | Registered office address changed from 18 Arden Drive Giffnock Glasgow G46 7AF to Suite 3, 5th Floor Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 1 September 2015 (3 pages) |
23 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
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17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
8 May 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
8 May 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
27 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
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19 February 2013 | Incorporation (35 pages) |
19 February 2013 | Incorporation (35 pages) |