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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15 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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29 Jun 2023 |
CH01 |
Director's details changed for Mr Christopher Paul Bently on 18 June 2023
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29 Jun 2023 |
PSC04 |
Change of details for Ms Camille Candace Bently as a person with significant control on 18 June 2023
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29 Jun 2023 |
PSC04 |
Change of details for Mr Christopher Paul Bently as a person with significant control on 18 June 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Ms Camille Candace Bently on 18 June 2023
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22 May 2023 |
AP04 |
Appointment of Turcan Connell Company Secretaries Limited as a secretary on 13 April 2023
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13 Apr 2023 |
AD01 |
Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ Scotland to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 13 April 2023
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15 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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31 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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05 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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25 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Dec 2020 |
TM01 |
Termination of appointment of John Grant Sutherland as a director on 24 November 2020
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01 Dec 2020 |
AP01 |
Appointment of Mr Christopher Paul Bently as a director on 24 November 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of Shane Robert Greig as a director on 24 November 2020
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01 Dec 2020 |
AP01 |
Appointment of Ms Camille Candace Bently as a director on 24 November 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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08 Jun 2020 |
PSC01 |
Notification of Camille Candace Bently as a person with significant control on 5 June 2020
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08 Jun 2020 |
PSC01 |
Notification of Christopher Paul Bently as a person with significant control on 5 June 2020
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08 Jun 2020 |
TM02 |
Termination of appointment of Burnett & Reid Llp as a secretary on 5 June 2020
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