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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11 Dec 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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11 Sep 2024 |
WU15(Scot) |
Final account prior to dissolution in a winding-up by the court
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13 Apr 2022 |
WU02(Scot) |
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
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04 Apr 2022 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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04 Apr 2022 |
AD01 |
Registered office address changed from 215/257 Orbiston Street Motherwell ML1 1QF to C/O William Duncan + Co 18 Bothwell Street Glasgow G2 6NU on 4 April 2022
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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20 Apr 2021 |
AP01 |
Appointment of Mrs Rachel Melissa Grunson as a director on 16 April 2021
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06 Apr 2021 |
MR01 |
Registration of charge SC0776190008, created on 1 April 2021
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15 Mar 2021 |
PSC02 |
Notification of Scotia Produce Holding Company Limited as a person with significant control on 12 March 2021
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13 Mar 2021 |
PSC07 |
Cessation of Janette Carole Adams as a person with significant control on 12 March 2021
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13 Mar 2021 |
PSC07 |
Cessation of Stuart John Adams as a person with significant control on 12 March 2021
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13 Mar 2021 |
PSC07 |
Cessation of Craig Andrew Adams as a person with significant control on 12 March 2021
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13 Mar 2021 |
TM01 |
Termination of appointment of Stuart John Adams as a director on 12 March 2021
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13 Mar 2021 |
TM01 |
Termination of appointment of Janette Carole Adams as a director on 12 March 2021
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13 Mar 2021 |
TM01 |
Termination of appointment of Craig Andrew Adams as a director on 12 March 2021
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13 Mar 2021 |
TM02 |
Termination of appointment of Janette Carole Adams as a secretary on 12 March 2021
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13 Mar 2021 |
AP01 |
Appointment of Mr Mark William Crow as a director on 12 March 2021
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13 Mar 2021 |
AP01 |
Appointment of Mr Robert James Clarke as a director on 12 March 2021
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04 Mar 2021 |
MR04 |
Satisfaction of charge 1 in full
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04 Mar 2021 |
MR04 |
Satisfaction of charge 2 in full
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04 Mar 2021 |
MR04 |
Satisfaction of charge 3 in full
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04 Mar 2021 |
MR04 |
Satisfaction of charge 6 in full
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04 Mar 2021 |
MR04 |
Satisfaction of charge 7 in full
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20 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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