2021-09-30 |
Second notification of strike-off action in London Gazette (Section 1000) |
Final Gazette dissolved following liquidation |
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details |
2021-06-30 |
Filing dated 30 June 2021 |
Final account prior to dissolution in MVL (final account attached) |
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details |
2019-12-05 |
Filing dated 5 December 2019 |
Resolutions |
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details |
2019-12-05 |
Change of registered office address |
Registered office address changed from 103 Clark Drive Irvine Ayrshire KA12 0NT Scotland to River Court 5 West Victoria Dock Road Dundee DD1 3JT on 2019-12-05 |
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details |
2019-05-07 |
Confirmation Statement |
Confirmation statement made on 2019-05-04 with no updates |
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details |
2018-07-31 |
Annual Accounts |
Total exemption full accounts made up to 2018-05-31 |
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details |
2018-05-08 |
Confirmation Statement |
Confirmation statement made on 2018-05-04 with updates |
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details |
2017-11-03 |
Change of director's details |
Director's details changed for Mr Charles Allan Masson on 2017-11-03 |
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details |
2017-11-03 |
Change of registered office address |
Registered office address changed from 137 Main Street Dreghorn Irvine Ayrshire KA11 4AG to 103 Clark Drive Irvine Ayrshire KA12 0NT on 2017-11-03 |
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details |
2017-11-03 |
Give notice of change of details for person with significant control |
Change of details for Mrs Alison Grace Masson as a person with significant control on 2017-11-03 |
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details |
2017-11-03 |
Give notice of change of details for person with significant control |
Change of details for Mr Charles Allan Masson as a person with significant control on 2017-11-03 |
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details |
2017-11-03 |
Change of director's details |
Director's details changed for Mr Charles Allan Masson on 2017-11-03 |
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details |
2017-09-12 |
Annual Accounts |
Total exemption full accounts made up to 2017-05-31 |
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details |
2017-05-09 |
Confirmation Statement |
Confirmation statement made on 2017-05-04 with updates |
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details |
2016-09-12 |
Annual Accounts |
Total exemption small company accounts made up to 2016-05-31 |
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details |
2016-05-05 |
Annual Return |
Annual return made up to 2016-05-04 with full list of shareholders |
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details |
2015-09-02 |
Annual Accounts |
Total exemption small company accounts made up to 2015-05-31 |
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details |
2015-05-05 |
Annual Return |
Annual return made up to 2015-05-04 |
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details |
2014-07-24 |
Annual Accounts |
Total exemption small company accounts made up to 2014-05-31 |
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details |
2014-05-16 |
Annual Return |
Annual return made up to 2014-05-04 |
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details |