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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24 Nov 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 Aug 2021 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-11-26
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09 Dec 2020 |
AD01 |
Registered office address changed from 10 Cambridge Street Edinburgh EH1 2ED to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 9 December 2020
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23 Nov 2020 |
TM01 |
Termination of appointment of Christopher John Wynn as a director on 23 November 2020
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23 Nov 2020 |
TM01 |
Termination of appointment of Rebecca O'brien as a director on 23 November 2020
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23 Nov 2020 |
TM01 |
Termination of appointment of Bryony Jospehine Elizabeth Shanahan as a director on 23 November 2020
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23 Nov 2020 |
TM01 |
Termination of appointment of Donna Reynolds as a director on 23 November 2020
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23 Nov 2020 |
TM01 |
Termination of appointment of David John Moutrey as a director on 23 November 2020
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23 Nov 2020 |
TM01 |
Termination of appointment of Myriam Antoinette Madden as a director on 23 November 2020
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23 Nov 2020 |
TM01 |
Termination of appointment of Kieran Patrick Hurley as a director on 23 November 2020
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23 Nov 2020 |
TM01 |
Termination of appointment of Morag Carmichael as a director on 23 November 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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20 Dec 2019 |
AP01 |
Appointment of Ms Bryony Jospehine Elizabeth Shanahan as a director on 9 December 2019
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18 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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11 Dec 2019 |
AP01 |
Appointment of Mr Kieran Patrick Hurley as a director on 9 December 2019
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01 Oct 2019 |
AP01 |
Appointment of Ms Rebecca O'brien as a director on 30 September 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with no updates
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01 Apr 2019 |
TM01 |
Termination of appointment of Sarah Jane Smith as a director on 31 March 2019
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18 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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16 Oct 2018 |
CH01 |
Director's details changed for Mr David John Moutrey on 5 October 2018
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31 May 2018 |
CS01 |
Confirmation statement made on 23 May 2018 with no updates
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28 Mar 2018 |
TM01 |
Termination of appointment of Adrian O'donnell as a director on 22 March 2018
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28 Mar 2018 |
TM01 |
Termination of appointment of Roy James Mcewan-Brown as a director on 22 March 2018
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14 Dec 2017 |
AP01 |
Appointment of Mrs Donna Reynolds as a director on 11 December 2017
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