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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02 Apr 2024 |
AM19(Scot) |
Notice of extension of period of Administration
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09 Feb 2024 |
COM2(Scot) |
Change of membership of creditors' committee (Administration)
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29 Nov 2023 |
AM10(Scot) |
Administrator's progress report
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22 Aug 2023 |
COM2(Scot) |
Change of membership of creditors' committee (Administration)
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04 Jul 2023 |
MR04 |
Satisfaction of charge SC0454780031 in full
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27 Jun 2023 |
COM1(Scot) |
Establishment of creditors' committee (Administration)
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21 Jun 2023 |
AM07(Scot) |
Creditors’ decision on administrator’s proposals
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01 Jun 2023 |
AD01 |
Registered office address changed from Dundee Airport Riverside Drive Dundee DD2 1UH to C/O Interpath Ltd 31 Charlotte Square Edinburgh EH2 4ET on 1 June 2023
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26 May 2023 |
AM02(Scot) |
Statement of affairs AM02SOASCOT
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25 May 2023 |
AM03(Scot) |
Notice of Administrator's proposal
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26 Apr 2023 |
AM01(Scot) |
Appointment of an administrator
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18 Apr 2023 |
MR01 |
Registration of charge SC0454780033, created on 17 April 2023
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14 Apr 2023 |
MA |
Memorandum and Articles of Association
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14 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2023 |
TM01 |
Termination of appointment of Louise Byars as a director on 11 April 2023
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06 Apr 2023 |
MR01 |
Registration of charge SC0454780032, created on 23 March 2023
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02 Nov 2022 |
TM01 |
Termination of appointment of Jill Kerr as a director on 20 September 2022
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18 Oct 2022 |
AP01 |
Appointment of Ms Louise Byars as a director on 5 October 2022
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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12 Apr 2022 |
MR01 |
Registration of charge SC0454780031, created on 6 April 2022
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05 Jan 2022 |
TM01 |
Termination of appointment of Kathleen May Watt as a director on 14 December 2021
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05 Jan 2022 |
TM02 |
Termination of appointment of James Alistair Watt as a secretary on 14 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of James Alistair Watt as a director on 14 December 2021
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05 Jan 2022 |
AP01 |
Appointment of Mrs Jill Kerr as a director on 14 December 2021
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