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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21 May 2024 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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17 Dec 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-12-06
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17 Dec 2021 |
AD01 |
Registered office address changed from Mainpoint 102 West Port Edinburgh EH3 9DN to Atria One 144 Morrison Street Edinburgh EH3 8EX on 17 December 2021
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01 Sep 2021 |
MR04 |
Satisfaction of charge SC4412520002 in full
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16 Aug 2021 |
TM02 |
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 23 March 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Sara Severina Karin Ingeborg Lundell as a director on 30 June 2021
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18 Feb 2021 |
SH19 |
Statement of capital on 18 February 2021
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18 Feb 2021 |
CAP-SS |
Solvency Statement dated 22/01/21
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18 Feb 2021 |
SH20 |
Statement by Directors
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account of the company be cancelled and the amount of share premium account so cancelled be credited to a reserve 25/01/2021
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RES06 ‐
Resolution of reduction in issued share capital
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07 Jan 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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30 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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30 Dec 2020 |
SH08 |
Change of share class name or designation
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29 Dec 2020 |
MA |
Memorandum and Articles of Association
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29 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 November 2019
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22 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 January 2018
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13 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 May 2020 |
AP04 |
Appointment of Morton Fraser Secretaries Limited as a secretary on 11 December 2017
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03 Feb 2020 |
CH01 |
Director's details changed for Edward George Hallett on 31 January 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 22/12/2020
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01 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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17 May 2019 |
AP01 |
Appointment of Sara Severina Karin Ingeborg Lundell as a director on 17 April 2019
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17 May 2019 |
TM01 |
Termination of appointment of Andreas Thomas Rynvall Falk as a director on 16 April 2019
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06 Mar 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 6 March 2019
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