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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25 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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25 May 2023 |
LIQ14(Scot) |
Final account prior to dissolution in CVL
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22 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-03-17
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22 Mar 2022 |
AD01 |
Registered office address changed from 1 George Square Glasgow G2 1AL to 3 Castle Cort Carnegie Campus Dunfermline KY11 8PB on 22 March 2022
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14 Mar 2022 |
PSC05 |
Change of details for Mascolo Limited as a person with significant control on 2 October 2021
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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25 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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18 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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04 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with no updates
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04 Mar 2019 |
AP04 |
Appointment of Maclay Murray & Spens Llp as a secretary on 23 December 2013
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11 Jun 2018 |
TM02 |
Termination of appointment of Maclay Murray & Spens Llp as a secretary on 16 January 2017
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27 Apr 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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20 Mar 2018 |
CS01 |
Confirmation statement made on 6 March 2018 with updates
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02 Feb 2018 |
PSC04 |
Change of details for Richard Jeffrey as a person with significant control on 1 February 2018
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02 Feb 2018 |
PSC07 |
Cessation of Toni & Guy (Newcastle upon Tyne) Limited as a person with significant control on 1 February 2018
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18 Jan 2018 |
SH08 |
Change of share class name or designation
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18 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-16
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17 Jan 2018 |
TM01 |
Termination of appointment of Nicholas James Slorach as a director on 16 January 2018
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09 Nov 2017 |
CH01 |
Director's details changed for Mr Nicholas James Slorach on 27 July 2017
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30 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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06 Mar 2017 |
CS01 |
Confirmation statement made on 6 March 2017 with updates
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03 Jun 2016 |
AA |
Total exemption small company accounts made up to 31 August 2015
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