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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14 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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14 Aug 2023 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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24 Jan 2022 |
AD02 |
Register inspection address has been changed to 101 Rose Street South Lane Edinburgh EH2 3JG
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21 Jan 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-01-17
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21 Jan 2022 |
AD01 |
Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 1 West Regent Street Glasgow G2 1RW on 21 January 2022
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 13 September 2021
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15 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 13 September 2021
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19 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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09 Apr 2021 |
PSC04 |
Change of details for Mr Alexander John Balman as a person with significant control on 9 March 2021
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09 Apr 2021 |
CH03 |
Secretary's details changed for Claire Balman on 9 March 2021
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09 Apr 2021 |
CH01 |
Director's details changed for Mr Alexander John Balman on 9 March 2021
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09 Apr 2021 |
AD01 |
Registered office address changed from 2/7 Gladstone Terrace Edinburgh EH9 1LX Scotland to 101 Rose Street South Lane Edinburgh EH2 3JG on 9 April 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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30 Jan 2020 |
CH01 |
Director's details changed for Mr Alexander John Balman on 30 January 2020
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30 Jan 2020 |
CH01 |
Director's details changed for Mr Alexander John Balman on 30 January 2020
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30 Jan 2020 |
CH03 |
Secretary's details changed for Claire Balman on 30 January 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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03 Jun 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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23 May 2019 |
AD01 |
Registered office address changed from 27 Ochiltree Dunblane FK15 0DG Scotland to 2/7 Gladstone Terrace Edinburgh EH9 1LX on 23 May 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with no updates
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09 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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31 Jan 2018 |
CS01 |
Confirmation statement made on 28 January 2018 with no updates
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03 Oct 2017 |
CH03 |
Secretary's details changed for Claire Balman on 1 October 2017
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03 Oct 2017 |
PSC04 |
Change of details for Mr Alexander John Balman as a person with significant control on 1 October 2017
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