Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Mar 2024 |
AM10(Scot) |
Administrator's progress report
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29 Jan 2024 |
AM19(Scot) |
Notice of extension of period of Administration
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22 Jan 2024 |
AD01 |
Registered office address changed from 100 West George Street Glasgow Scotland G2 1PJ to C/O Teneo Financial Advisory 66 Hanover Street Edinburgh EH2 1EL on 22 January 2024
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15 Sep 2023 |
AM10(Scot) |
Administrator's progress report
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26 Jul 2023 |
AM19(Scot) |
Notice of extension of period of Administration
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20 Mar 2023 |
AM10(Scot) |
Administrator's progress report
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20 Sep 2022 |
AM10(Scot) |
Administrator's progress report
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20 Jul 2022 |
AM19(Scot) |
Notice of extension of period of Administration
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16 Mar 2022 |
AM10(Scot) |
Administrator's progress report
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21 Feb 2022 |
AD01 |
Registered office address changed from C/O Teneo Restructuring Limited 100 West George Street Glasgow Scotland G2 1PJ to 100 West George Street Glasgow Scotland G2 1PJ on 21 February 2022
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14 Sep 2021 |
AM10(Scot) |
Administrator's progress report
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02 Sep 2021 |
AD01 |
Registered office address changed from 100 West Geogre Street Glasgow G2 1PJ Scotland to C/O Teneo Restructuring Limited 100 West George Street Glasgow Scotland G2 1PJ on 2 September 2021
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04 Aug 2021 |
AM19(Scot) |
Notice of extension of period of Administration
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28 Jun 2021 |
AD01 |
Registered office address changed from C/O Deloitte Llp 110 Queen Street Glasgow G2 3BX to 100 West Geogre Street Glasgow G2 1PJ on 28 June 2021
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22 Jun 2021 |
MR04 |
Satisfaction of charge 74 in full
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23 Mar 2021 |
AM10(Scot) |
Administrator's progress report
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03 Mar 2021 |
AM16(Scot) |
Order removing administrator from office
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03 Mar 2021 |
AM11(Scot) |
Appointment of replacement or additional administrator
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12 Feb 2021 |
AM02(Scot) |
Statement of affairs AM02SOASCOT/AM02SOCSCOT
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12 Jan 2021 |
TM01 |
Termination of appointment of Iain William Mcgeoch as a director on 11 January 2021
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03 Sep 2020 |
AM06(Scot) |
Approval of administrator’s proposals
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03 Sep 2020 |
AM03(Scot) |
Notice of Administrator's proposal
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12 Aug 2020 |
AD01 |
Registered office address changed from Caledonia House, 5 Inchinnan Drive, Inchinnan Renfrew PA4 9AF to C/O Deloitte Llp 110 Queen Street Glasgow G2 3BX on 12 August 2020
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12 Aug 2020 |
AM01(Scot) |
Appointment of an administrator
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05 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-04
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