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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07 Mar 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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07 Dec 2022 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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07 Feb 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-01-28
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14 Nov 2019 |
CH01 |
Director's details changed for Miss Claire Euphemia Donaldson on 30 April 2019
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14 Nov 2019 |
CH01 |
Director's details changed for Mr Michael William Davey on 3 December 2017
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14 Nov 2019 |
PSC04 |
Change of details for Miss Claire Euphemia Donaldson as a person with significant control on 30 April 2019
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14 Nov 2019 |
PSC04 |
Change of details for Mr Michael William Davey as a person with significant control on 3 December 2017
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with no updates
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14 Dec 2018 |
MR04 |
Satisfaction of charge SC3957660002 in full
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14 Dec 2018 |
MR04 |
Satisfaction of charge SC3957660003 in full
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14 Dec 2018 |
MR04 |
Satisfaction of charge SC3957660004 in full
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14 Dec 2018 |
MR04 |
Satisfaction of charge SC3957660001 in full
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14 Dec 2018 |
MR04 |
Satisfaction of charge SC3957660005 in full
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17 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
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29 May 2018 |
CS01 |
Confirmation statement made on 18 March 2018 with updates
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29 Jan 2018 |
MR01 |
Registration of charge SC3957660005, created on 26 January 2018
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08 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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30 Aug 2017 |
MR01 |
Registration of charge SC3957660004, created on 25 August 2017
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21 Aug 2017 |
MR01 |
Registration of charge SC3957660001, created on 18 August 2017
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21 Aug 2017 |
MR01 |
Registration of charge SC3957660002, created on 18 August 2017
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21 Aug 2017 |
MR01 |
Registration of charge SC3957660003, created on 18 August 2017
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28 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2017
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26 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2017
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26 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2017
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