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 Aug 2020 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 May 2020 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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08 Feb 2020 |
MR04 |
Satisfaction of charge 1 in full
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22 Jan 2020 |
MR05 |
All of the property or undertaking has been released from charge 1
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11 Jan 2020 |
MR04 |
Satisfaction of charge 2 in full
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11 Jan 2020 |
MR04 |
Satisfaction of charge 3 in full
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03 Sep 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square Edinburgh EH3 9GL
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03 Sep 2019 |
AD02 |
Register inspection address has been changed to C/O Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square Edinburgh EH3 9GL
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03 Sep 2019 |
AD01 |
Registered office address changed from C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh Scotland EH3 9GL to Atria One 144 Morrison Street Edinburgh EH3 8EX on 3 September 2019
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02 Sep 2019 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2019-08-21
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16 Aug 2019 |
SH20 |
Statement by Directors
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16 Aug 2019 |
SH19 |
Statement of capital on 16 August 2019
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16 Aug 2019 |
CAP-SS |
Solvency Statement dated 12/08/19
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16 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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14 Aug 2019 |
AP01 |
Appointment of Lynda Jane Heywood as a director on 9 August 2019
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14 Aug 2019 |
TM01 |
Termination of appointment of John Gibney as a director on 9 August 2019
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12 Aug 2019 |
TM01 |
Termination of appointment of Tesco Services Limited as a director on 9 August 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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02 Apr 2019 |
CH01 |
Director's details changed for Mr John Gibney on 2 April 2019
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18 Oct 2018 |
AA |
Accounts for a dormant company made up to 24 February 2018
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14 Sep 2018 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 24/02/18
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14 Sep 2018 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 24/02/18
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14 Sep 2018 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 24/02/18
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18 Jun 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with updates
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23 Sep 2017 |
AA |
Accounts for a dormant company made up to 25 February 2017
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