Administrator's progress report30 September 2024AM10(Scot)
Satisfaction of charge in full13 August 2024MR04 Approval of administrator’s proposals20 June 2024AM06(Scot)
Statement of affairs13 May 2024AM02(Scot)
Notice of Administrator's proposal8 May 2024AM03(Scot)
Registered office address changed20 March 2024AD01 Appointment of an administrator19 March 2024AM01(Scot)
Compulsory strike-off action has been suspended16 March 2024DISS16(SOAS) First Gazette notice for compulsory strike-off5 March 2024GAZ1 Memorandum and Articles of Association21 December 2023MA Termination of appointment as a secretary8 September 2023TM02 Termination of appointment as a director8 September 2023TM01 Confirmation statement made with no updates7 September 2023CS01 Termination of appointment as a director18 May 2023TM01 Confirmation statement made with no updates7 September 2022CS01 Group of companies' accounts made up29 April 2022AA Alterations to floating charge30 December 2021466(Scot)
Alterations to floating charge30 December 2021466(Scot)
Registration of charge , created23 December 2021MR01 Registration of charge , created17 December 2021MR01 Registration of charge , created3 December 2021MR01 Satisfaction of charge in full26 November 2021MR04 Satisfaction of charge in full26 November 2021MR04 Confirmation statement made with no updates26 August 2021CS01 Termination of appointment as a director9 August 2021TM01 Group of companies' accounts made up30 June 2021AA Confirmation statement made with no updates3 September 2020CS01 Termination of appointment as a secretary30 July 2020TM02 Appointment as a director30 July 2020AP01 Termination of appointment as a director30 July 2020TM01 Appointment as a secretary30 July 2020AP03 Group of companies' accounts made up5 February 2020AA Confirmation statement made with no updates15 August 2019CS01 Registration of charge , created30 January 2019MR01 Group of companies' accounts made up21 December 2018AA Satisfaction of charge in full11 December 2018MR04 All of the property or undertaking has been released and no longer forms part of charge11 December 2018MR05 Satisfaction of charge in full11 December 2018MR04 Confirmation statement made with no updates13 August 2018CS01 Termination of appointment as a director29 January 2018TM01 Group of companies' accounts made up3 January 2018AA Confirmation statement made with no updates9 August 2017CS01 Appointment as a director15 June 2017AP01 Termination of appointment as a director6 June 2017TM01 Group of companies' accounts made up7 January 2017AA Confirmation statement made with updates9 August 2016CS01 Group of companies' accounts made up8 March 2016AA Annual return made up with full list of shareholders28 August 2015AR01 Auditor's resignation19 May 2015AUD
Group of companies' accounts made up31 December 2014AA Appointment as a director16 December 2014AP01 Annual return made up with full list of shareholders28 August 2014AR01 Director's details changed28 August 2014CH01 Director's details changed28 August 2014CH01 Secretary's details changed28 August 2014CH03 Registration of charge27 March 2014MR01 Group of companies' accounts made up21 October 2013AA Annual return made up with full list of shareholders23 August 2013AR01 Appointment as a director8 January 2013AP01 Group of companies' accounts made up8 January 2013AA Purchase of own shares8 November 2012SH03 Cancellation of shares. Statement of capital8 November 2012SH06 Annual return made up with full list of shareholders30 August 2012AR01 Group of companies' accounts made up9 January 2012AA Legacy4 November 2011MG01s
Legacy3 November 2011MG01s
Legacy3 November 2011MG02s
Legacy2 November 2011MG02s
Legacy2 November 2011MG03s
Legacy2 November 2011MG02s
Annual return made up with full list of shareholders31 August 2011AR01 Appointment as a director30 August 2011AP01 Group of companies' accounts made up6 January 2011AA Legacy1 October 2010MG01s
Annual return made up with full list of shareholders31 August 2010AR01 Director's details changed30 August 2010CH01 Termination of appointment as a director30 August 2010TM01 Termination of appointment as a director30 August 2010TM01 Group of companies' accounts made up23 December 2009AA Legacy16 November 2009MG03s
Group of companies' accounts made up7 January 2009AA Legacy29 December 2008419a(Scot)
Group of companies' accounts made up22 November 2007AA Legacy14 September 2007363s Alterations to a floating charge24 May 2007466(Scot)
Alterations to a floating charge24 May 2007466(Scot)
Legacy14 September 2006363s Group of companies' accounts made up11 September 2006AA Legacy7 September 2005363s Group of companies' accounts made up19 July 2005AA Group of companies' accounts made up29 January 2005AA Alterations to a floating charge3 January 2004466(Scot)
Alterations to a floating charge24 December 2003466(Scot)
Group of companies' accounts made up2 March 2003AA Legacy2 September 2002363s Group of companies' accounts made up15 February 2002AA Group of companies' accounts made up31 January 2002AA Legacy23 January 2002288a Legacy23 January 2002288b Full group accounts made up11 December 2000AA Legacy21 November 2000363s Legacy17 February 2000122
Legacy17 February 2000122
Legacy17 February 2000288a Legacy30 January 2000122
Full group accounts made up2 August 1999AA Alterations to a floating charge4 March 1999466(Scot)
Full group accounts made up30 March 1998AA Legacy3 February 1998410(Scot)
Alterations to a floating charge25 April 1997466(Scot)
Alterations to a floating charge25 April 1997466(Scot)
Full group accounts made up4 March 1997AA Legacy19 February 1997419a(Scot)
Legacy10 September 1996363s Full group accounts made up4 April 1996AA Full group accounts made up7 February 1995AA A selection of mortgage documents registered before 1 January 19951 January 1995PRE95M
A selection of documents registered before 1 January 19951 January 1995PRE95
Legacy1 November 1994363s Full group accounts made up25 July 1994AA Legacy1 September 1993363s Full group accounts made up14 June 1993AA Alterations to a floating charge9 February 1993466(Scot)
Legacy24 August 1992410(Scot)
Legacy24 August 1992410(Scot)
Full group accounts made up3 March 1992AA Legacy3 September 1991363 Legacy3 September 1991363(288)
Group accounts for a medium company made up15 July 1991AA Legacy1 May 1991410(Scot)
Legacy7 February 199188(3) Legacy7 February 199188(3) Accounts for a medium company made up31 July 1990AA Legacy17 November 1989363 Legacy17 November 1989363 Accounts for a medium company made up8 November 1989AA Certificate of change of name6 September 1988CERTNM Accounts for a medium company made up2 September 1988AA Legacy1 February 1988386
Legacy2 September 1987288 Legacy2 September 1987288 Legacy2 September 1987287 Accounts for a small company made up16 February 1987AA A selection of documents registered before 1 January 19871 January 1987PRE87
Full accounts made up24 September 1986AA Legacy3 September 1986287 Legacy3 September 1986288 Legacy19 February 1985395 Certificate of change of name28 February 1984CERTNM Miscellaneous15 November 1983MISC
Miscellaneous14 October 1983MISC