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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31 Aug 2018 |
GAZ2 |
Final Gazette dissolved following liquidation
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31 May 2018 |
2.26B(Scot) |
Notice of move from Administration to Dissolution
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31 May 2018 |
2.20B(Scot) |
Administrator's progress report
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19 Dec 2017 |
2.20B(Scot) |
Administrator's progress report
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23 Oct 2017 |
TM01 |
Termination of appointment of Brian Buchanan Scouler as a director on 13 October 2017
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01 Sep 2017 |
2.15B(Scot) |
Statement of affairs with form 2.13B(Scot)/2.14B(Scot)
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26 Jul 2017 |
2.16B(Scot) |
Statement of administrator's proposal
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09 Jun 2017 |
AD01 |
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to C/O Frp Advisory Llp Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 9 June 2017
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09 Jun 2017 |
2.11B(Scot) |
Appointment of an administrator
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16 May 2017 |
TM01 |
Termination of appointment of Robert Mckechnie as a director on 28 April 2017
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06 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2017
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25 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2017
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29 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2017
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29 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2017
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29 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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17 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2016
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18 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2016
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08 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2016
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27 Oct 2016 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2016
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27 Oct 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Sep 2016 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2016
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05 Sep 2016 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2016
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18 Aug 2016 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2016
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18 Aug 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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