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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23 Jan 2019 |
GAZ2 |
Final Gazette dissolved following liquidation
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23 Oct 2018 |
2.26B(Scot) |
Notice of move from Administration to Dissolution
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23 May 2018 |
2.20B(Scot) |
Administrator's progress report
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29 Mar 2018 |
2.22B(Scot) |
Notice of extension of period of Administration
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15 Nov 2017 |
2.20B(Scot) |
Administrator's progress report
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25 Jul 2017 |
2.18B(Scot) |
Notice of result of meeting creditors
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21 Jun 2017 |
TM01 |
Termination of appointment of John Michael Hall as a director on 25 April 2017
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05 Jun 2017 |
2.16B(Scot) |
Statement of administrator's proposal
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26 May 2017 |
2.15B(Scot) |
Statement of affairs with form 2.13B(Scot)/2.14B(Scot)
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25 Apr 2017 |
2.11B(Scot) |
Appointment of an administrator
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31 Jan 2017 |
TM01 |
Termination of appointment of David Ewing as a director on 31 January 2017
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30 Jan 2017 |
CS01 |
Confirmation statement made on 20 January 2017 with updates
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13 Dec 2016 |
TM01 |
Termination of appointment of Julie-Anne Afrin as a director on 9 December 2016
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13 Dec 2016 |
AP04 |
Appointment of Morton Fraser Secretaries Limited as a secretary on 9 December 2016
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13 Dec 2016 |
TM02 |
Termination of appointment of Julie-Anne Afrin as a secretary on 9 December 2016
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15 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Oct 2016 |
AP01 |
Appointment of Mr David Ewing as a director on 29 September 2016
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22 Sep 2016 |
AA |
Group of companies' accounts made up to 31 March 2016
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07 Sep 2016 |
TM01 |
Termination of appointment of Amerigo Dinolfi as a director on 1 September 2016
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16 Jun 2016 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Jun 2016 |
MR01 |
Registration of charge SC2958860009, created on 26 May 2016
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07 Jun 2016 |
466(Scot) |
Alterations to floating charge SC2958860008
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07 Jun 2016 |
466(Scot) |
Alterations to floating charge SC2958860009
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24 May 2016 |
CH01 |
Director's details changed for Mr Stephen John Lightley on 24 May 2016
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05 Feb 2016 |
MR01 |
Registration of charge SC2958860008, created on 28 January 2016
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