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)
|
|
21 Jun 2024 |
AD01 |
Registered office address changed from 120 Dundas Street Edinburgh EH3 5DQ to 66 Albion Road Edinburgh EH7 5QZ on 21 June 2024
|
|
|
20 Jun 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-06-18
|
|
|
14 May 2024 |
TM02 |
Termination of appointment of Ronald Chisholm Reid as a secretary on 1 May 2024
|
|
|
14 May 2024 |
AP03 |
Appointment of Mr David Tavendale Baird as a secretary on 1 May 2024
|
|
|
14 May 2024 |
TM01 |
Termination of appointment of Ronald Chisholm Reid as a director on 1 May 2024
|
|
|
14 May 2024 |
TM01 |
Termination of appointment of Kyle Lewis Reid as a director on 1 May 2024
|
|
|
14 May 2024 |
AP01 |
Appointment of Mr David Tavendale Baird as a director on 1 May 2024
|
|
|
07 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
04 May 2024 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
|
|
|
14 Mar 2020 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
04 Feb 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
29 Jun 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
26 Jun 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with no updates
|
|
|
14 May 2019 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
09 Apr 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
04 Jun 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 07/05/2017
|
|
|
04 Jun 2018 |
RP04AR01 |
Second filing of the annual return made up to 7 May 2016
|
|
|
31 May 2018 |
CS01 |
Confirmation statement made on 7 May 2018 with updates
|
|
|
31 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2016
|
|
|
03 Apr 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-03-27
|
|
|
20 Feb 2018 |
AA |
Micro company accounts made up to 28 February 2017
|
|
|
14 Feb 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
30 Jan 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
07 Aug 2017 |
PSC01 |
Notification of Kyle Lewis Reid as a person with significant control on 31 January 2017
|
|
|
07 Aug 2017 |
CS01 |
Confirmation statement made on 7 May 2017 with updates
-
ANNOTATION
Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 04/06/2018
|
|