Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Feb 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
08 Nov 2023 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
|
|
|
10 Nov 2022 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2022-11-02
|
|
|
09 Nov 2022 |
AD01 |
Registered office address changed from 24 Dublin Street Edinburgh EH1 3PP Scotland to Third Floor 2 Semple Street Edinburgh EH3 8BL on 9 November 2022
|
|
|
10 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
10 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
10 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
10 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
10 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
|
|
|
27 Sep 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
|
|
|
27 Sep 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
|
|
24 Sep 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
|
|
22 Sep 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
|
|
09 Sep 2021 |
TM01 |
Termination of appointment of David George Templeman as a director on 12 August 2021
|
|
|
02 Sep 2021 |
AP01 |
Appointment of Mr Andrew Ian Smith as a director on 27 August 2021
|
|
|
05 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
|
|
|
22 Apr 2021 |
AP01 |
Appointment of Mr David George Templeman as a director on 20 April 2021
|
|
|
18 Mar 2021 |
TM01 |
Termination of appointment of Charlotte Alexandra Stranner as a director on 9 March 2021
|
|
|
23 Dec 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
|
|
|
23 Dec 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
|
|
|
23 Dec 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
|
|
|
23 Dec 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
|
|
|
07 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
|
|
|
30 Sep 2019 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2018
|
|
|
30 Sep 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
|
|