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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16 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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30 May 2022 |
TM01 |
Termination of appointment of David Livingstone Sutherland as a director on 4 April 2022
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30 May 2022 |
PSC07 |
Cessation of David Livingstone Sutherland as a person with significant control on 4 April 2022
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30 May 2022 |
PSC01 |
Notification of Toni-Anne Kathleen Mcmillan as a person with significant control on 4 April 2022
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30 May 2022 |
PSC01 |
Notification of Gary Mcmillan as a person with significant control on 4 April 2022
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30 May 2022 |
PSC07 |
Cessation of Athina Pandelis as a person with significant control on 4 April 2022
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30 May 2022 |
TM01 |
Termination of appointment of Athina Pandelis as a director on 4 April 2022
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31 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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26 Apr 2021 |
AD01 |
Registered office address changed from 6 Greenpark Edinburgh EH17 7TA Scotland to 4 Kings Inn Terrace Carnwath Lanark ML11 8EL on 26 April 2021
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15 Apr 2021 |
AP01 |
Appointment of Toni-Anne Kathleen Mcmillan as a director on 12 April 2021
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15 Apr 2021 |
AP01 |
Appointment of Mr Gary Mcmillan as a director on 12 April 2021
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31 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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31 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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31 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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11 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
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11 Feb 2019 |
AD01 |
Registered office address changed from 19 Brotherstone's Way Tranent East Lothian EH33 2QF to 6 Greenpark Edinburgh EH17 7TA on 11 February 2019
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11 Feb 2019 |
CH01 |
Director's details changed for David Livingstone Sutherland on 11 January 2019
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11 Feb 2019 |
PSC04 |
Change of details for David Livingstone Sutherland as a person with significant control on 11 January 2019
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11 Feb 2019 |
CH01 |
Director's details changed for Athina Pandelis on 11 January 2019
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11 Feb 2019 |
PSC04 |
Change of details for Athina Pandelis as a person with significant control on 11 January 2019
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