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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03 Jun 2025 |
LIQ MISC OC |
Court order insolvency:block transfer order - remove and appoint new liquidator 20/05/2025.
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08 Jun 2020 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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07 May 2020 |
MR04 |
Satisfaction of charge SC3783130002 in full
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13 Feb 2020 |
AD01 |
Registered office address changed from 3 Clairmont Gardens Glasgow G3 7LW to Turnberry House C/O Wri Associates 3rd Floor, 175 West George Street Glasgow G2 2LB on 13 February 2020
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06 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-06
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27 Jan 2020 |
TM01 |
Termination of appointment of Deborah Mary Feeney as a director on 14 January 2020
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12 Dec 2019 |
AP01 |
Appointment of Miss Deborah Mary Feeney as a director on 6 December 2019
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08 Jul 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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25 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with updates
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02 Nov 2018 |
SH02 |
Sub-division of shares on 25 October 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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31 Oct 2018 |
PSC04 |
Change of details for Mr Nigel Anthony Feeney as a person with significant control on 25 October 2018
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31 Oct 2018 |
PSC07 |
Cessation of Francis Thomas Dlay as a person with significant control on 25 October 2018
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16 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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25 May 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with no updates
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25 May 2018 |
PSC04 |
Change of details for Mr Nigel Anthony Feeney as a person with significant control on 6 April 2016
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24 May 2018 |
PSC01 |
Notification of Francis Thomas Dlay as a person with significant control on 16 April 2016
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12 Mar 2018 |
AP01 |
Appointment of Mrs Diane Elizabeth Feeney as a director on 15 December 2017
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26 Feb 2018 |
AP03 |
Appointment of Mr Francis Thomas Daly as a secretary on 1 December 2017
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20 Feb 2018 |
466(Scot) |
Alterations to floating charge SC3783130003
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20 Feb 2018 |
466(Scot) |
Alterations to floating charge SC3783130001
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15 Feb 2018 |
466(Scot) |
Alterations to floating charge SC3783130002
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07 Feb 2018 |
MR01 |
Registration of charge SC3783130003, created on 5 February 2018
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15 Dec 2017 |
PSC04 |
Change of details for Mr Nigel Anthony Feeney as a person with significant control on 15 December 2017
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15 Dec 2017 |
PSC07 |
Cessation of Francis Thomas Daly as a person with significant control on 15 December 2017
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