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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06 Jul 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 Apr 2023 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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29 Sep 2022 |
AD01 |
Registered office address changed from 18 Woodside Crescent Glasgow G3 7UL United Kingdom to C/O Johnston Carmichael 7-11 Melville Street Edinburgh Midlothian EH3 7PE on 29 September 2022
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26 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-09-23
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25 Aug 2022 |
MR04 |
Satisfaction of charge SC0827200004 in full
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06 Jan 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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06 Jan 2022 |
TM01 |
Termination of appointment of William Alasdair Hunter as a director on 30 September 2021
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24 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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13 Apr 2021 |
AD01 |
Registered office address changed from 26-30 Marine Place Buckie AB56 1UT Scotland to 18 Woodside Crescent Glasgow G3 7UL on 13 April 2021
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18 Mar 2021 |
AP01 |
Appointment of Mr Samuel James Mawhinney as a director on 15 March 2021
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18 Mar 2021 |
AP01 |
Appointment of Mr Steven Noble Taylor as a director on 15 March 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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22 Feb 2021 |
TM01 |
Termination of appointment of Michael Wiseman as a director on 27 November 2020
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22 Feb 2021 |
PSC07 |
Cessation of Michael Wiseman as a person with significant control on 27 November 2020
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22 Feb 2021 |
PSC05 |
Change of details for Denholm Fishselling Ltd as a person with significant control on 27 November 2020
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19 Feb 2021 |
TM02 |
Termination of appointment of Christine Mcgregor as a secretary on 2 February 2021
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19 Feb 2021 |
AP03 |
Appointment of Mr Craig David George Daniels as a secretary on 2 February 2021
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09 Dec 2020 |
AP03 |
Appointment of Mrs Christine Mcgregor as a secretary on 1 November 2020
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09 Dec 2020 |
TM02 |
Termination of appointment of Alistair Elliot Simpson as a secretary on 31 October 2020
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27 Nov 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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14 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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24 Apr 2020 |
AD01 |
Registered office address changed from 1a Cluny Square Buckie AB56 1AH Scotland to 26-30 Marine Place Buckie AB56 1UT on 24 April 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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19 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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