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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03 May 2024 |
AD01 |
Registered office address changed from Verdant 2 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland to Rsm Restructuring Advisory Llp Third Floor 2 Semple Street Edinburgh EH3 8BL on 3 May 2024
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02 May 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-04-24
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17 Jan 2024 |
MR04 |
Satisfaction of charge SC1461910012 in full
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04 Dec 2023 |
SH20 |
Statement by Directors
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30 Nov 2023 |
SH19 |
Statement of capital on 30 November 2023
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30 Nov 2023 |
CAP-SS |
Solvency Statement dated 30/11/23
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30 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Nov 2023 |
MR04 |
Satisfaction of charge SC1461910011 in full
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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20 Jul 2023 |
AD01 |
Registered office address changed from Part 2, 2nd Floor West Wing, Verdant 2 Redheughs Rigg, South Gyle Edinburgh EH12 9DQ Scotland to Verdant 2 Redheughs Rigg South Gyle Edinburgh EH12 9DQ on 20 July 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from 2 Lochside Avenue Edinburgh EH12 9DJ Scotland to Part 2, 2nd Floor West Wing, Verdant 2 Redheughs Rigg, South Gyle Edinburgh EH12 9DQ on 17 July 2023
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13 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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03 Aug 2022 |
MR01 |
Registration of charge SC1461910012, created on 22 July 2022
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02 Aug 2022 |
MR01 |
Registration of charge SC1461910011, created on 22 July 2022
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01 Aug 2022 |
MA |
Memorandum and Articles of Association
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01 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
To enter into arrangements to be effected by documents listed for purpose of carrying on company business and perform its obligations/ directors authorisation to pass and implement approval, execution and delivery of documents 21/07/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 August 2019
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13 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
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16 Jun 2021 |
AA |
Full accounts made up to 31 March 2021
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2021 |
MA |
Memorandum and Articles of Association
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES03 ‐
Resolution of exemption from the Appointing of Auditors
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14 Jun 2021 |
AP01 |
Appointment of Mr Gregory John Michael as a director on 9 June 2021
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