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 May 2024 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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29 Mar 2024 |
TM01 |
Termination of appointment of Gordon Mackenzie as a director on 21 February 2024
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27 Mar 2024 |
AD01 |
Registered office address changed from , 9 Great Stuart Street, Edinburgh, EH3 7TP to Titanium 1 Kings Inch Place Renfrew Renfrewshire PA4 8WF on 27 March 2024
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27 Mar 2024 |
WU02(Scot) |
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
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27 Mar 2024 |
WU02(Scot) |
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
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12 Mar 2024 |
AUD |
Auditor's resignation
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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16 Oct 2023 |
AP01 |
Appointment of Ms Sabrina Commons as a director on 24 September 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Peter Alexander Kennedy as a director on 13 October 2023
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14 Jul 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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12 Apr 2023 |
MR04 |
Satisfaction of charge SC4098940002 in full
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04 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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29 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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09 Dec 2021 |
AP01 |
Appointment of Mr Gordon Mackenzie as a director on 3 December 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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15 Oct 2021 |
AP01 |
Appointment of Mr Peter Alexander Kennedy as a director on 15 October 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Geoffrey Craythorne as a director on 3 August 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of Bryan John Rankin as a director on 5 July 2021
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15 Jun 2021 |
TM01 |
Termination of appointment of Gerard Mceneany as a director on 10 June 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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19 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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05 Nov 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
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04 Sep 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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07 Mar 2019 |
AP01 |
Appointment of Mr James Connors as a director on 17 January 2019
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