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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10 Jun 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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10 Mar 2023 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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30 Jun 2022 |
AD01 |
Registered office address changed from 5 Netherby Road Cults Aberdeen AB15 9HL to 227 West George Street Glasgow G2 2nd on 30 June 2022
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03 May 2022 |
AAMD |
Amended total exemption full accounts made up to 28 February 2022
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05 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-03-30
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04 Apr 2022 |
AD01 |
Registered office address changed from 5 Netherby Road Cults Aberdeen AB15 9HL Scotland to 5 Netherby Road Cults Aberdeen AB15 9HL on 4 April 2022
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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07 Mar 2022 |
AA01 |
Previous accounting period shortened from 5 April 2022 to 28 February 2022
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 5 April 2021
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03 Feb 2022 |
CH01 |
Director's details changed for Mr Ross David Sinclair on 2 February 2022
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03 Feb 2022 |
PSC04 |
Change of details for Mrs Emma Louise Sinclair as a person with significant control on 2 February 2022
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03 Feb 2022 |
CH01 |
Director's details changed for Mrs Emma Louise Sinclair on 2 February 2022
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03 Feb 2022 |
AD01 |
Registered office address changed from 16 Ashfield Road Cults Aberdeen AB15 9NQ to 5 Netherby Road Cults Aberdeen AB15 9HL on 3 February 2022
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16 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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12 Jul 2021 |
PSC04 |
Change of details for Mrs Emma Louise Sinclair as a person with significant control on 1 April 2020
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12 Jul 2021 |
PSC07 |
Cessation of Ross David Sinclair as a person with significant control on 1 April 2020
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 5 April 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with updates
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15 Jul 2020 |
CH01 |
Director's details changed for Mr Ross David Sinclair on 15 July 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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01 Nov 2018 |
AA |
Total exemption full accounts made up to 5 April 2018
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20 Aug 2018 |
CS01 |
Confirmation statement made on 15 July 2018 with updates
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20 Aug 2018 |
PSC04 |
Change of details for Mr Ross David Sinclair as a person with significant control on 7 December 2017
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20 Aug 2018 |
PSC01 |
Notification of Emma Louise Sinclair as a person with significant control on 7 December 2017
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