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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24 Feb 2026 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Dec 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Dec 2025 |
DS01 |
Application to strike the company off the register
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10 Nov 2025 |
CS01 |
Confirmation statement made on 9 October 2025 with no updates
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28 Oct 2025 |
AA |
Total exemption full accounts made up to 28 October 2024
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28 Jul 2025 |
AA01 |
Previous accounting period shortened from 29 October 2024 to 28 October 2024
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28 Jul 2025 |
AA01 |
Current accounting period shortened from 29 October 2025 to 28 October 2025
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17 Apr 2025 |
AD01 |
Registered office address changed from 163 C/O Davidson Chalmers Stewart Bath Street Glasgow G2 4SQ Scotland to 79-109 Glasgow Road Glasgow Road Blantyre Glasgow G72 0LY on 17 April 2025
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29 Oct 2024 |
AA |
Total exemption full accounts made up to 29 October 2023
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23 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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29 Jul 2024 |
AA01 |
Previous accounting period shortened from 30 October 2023 to 29 October 2023
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24 Jan 2024 |
TM01 |
Termination of appointment of David Phillips Knox as a director on 12 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Thomas Brown as a director on 12 January 2024
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04 Jan 2024 |
MA |
Memorandum and Articles of Association
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04 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2024 |
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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10 Nov 2023 |
466(Scot) |
Alterations to floating charge SC3753100004
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09 Nov 2023 |
466(Scot) |
Alterations to floating charge SC3753100002
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09 Nov 2023 |
466(Scot) |
Alterations to floating charge SC3753100003
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08 Nov 2023 |
MR01 |
Registration of charge SC3753100004, created on 30 October 2023
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06 Nov 2023 |
MR01 |
Registration of charge SC3753100002, created on 30 October 2023
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06 Nov 2023 |
MR01 |
Registration of charge SC3753100003, created on 30 October 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 30 October 2022
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 30 October 2021
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