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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21 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 Dec 2023 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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24 Mar 2023 |
AD01 |
Registered office address changed from C/O Mazars Llp Restructuring Services Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD to Capital Square 58 Morrison Street Edinburgh EH3 8BP on 24 March 2023
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17 Feb 2023 |
AD01 |
Registered office address changed from Titanium 1 King's Inch Place Renfrew Scotland PA4 8WF Scotland to C/O Mazars Llp Restructuring Services Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 17 February 2023
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16 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-02-02
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20 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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20 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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02 Jul 2021 |
RP04AP01 |
Second filing for the appointment of Mr David Mathew Ward as a director
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01 Jul 2021 |
AP01 |
Appointment of Mr David Mathew Ward as a director on 1 July 2021
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ANNOTATION
Second Filing a second filed AP01 was registered on 02/07/2021
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01 Jul 2021 |
TM01 |
Termination of appointment of David John Wilson as a director on 30 June 2021
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05 May 2021 |
AD01 |
Registered office address changed from 25 Bothwell Street 2nd Floor Glasgow G2 6NL to Titanium 1 King's Inch Place Renfrew Scotland PA4 8WF on 5 May 2021
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14 Apr 2021 |
AP03 |
Appointment of Mrs Annabelle Burton as a secretary on 1 April 2021
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14 Apr 2021 |
TM02 |
Termination of appointment of John Henri Constantin as a secretary on 1 April 2021
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19 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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12 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with no updates
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26 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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30 Jul 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with no updates
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23 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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14 Aug 2017 |
PSC02 |
Notification of Gb Group Plc as a person with significant control on 6 April 2016
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02 Aug 2017 |
CS01 |
Confirmation statement made on 26 July 2017 with no updates
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11 Apr 2017 |
AP01 |
Appointment of Mr Nicholas Richard Brown as a director on 3 April 2017
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