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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24 Jan 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 Oct 2023 |
WU16(Scot) |
Court order for early dissolution in a winding-up by the court
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09 Nov 2022 |
AD01 |
Registered office address changed from Unit 3 Bankhead Workspace, 25 Bankhead Terrace Edinburgh EH11 4DY Scotland to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 9 November 2022
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-02
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06 Sep 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Jul 2021 |
CH01 |
Director's details changed for Mr Alastair Watson on 14 July 2021
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14 Jul 2021 |
PSC04 |
Change of details for Mr Alastair Watson as a person with significant control on 14 July 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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18 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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13 May 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with no updates
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05 Feb 2019 |
TM01 |
Termination of appointment of James Robert Selkirk as a director on 1 December 2018
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31 Dec 2018 |
AD01 |
Registered office address changed from 42 Almondbank Terrace Edinburgh EH11 1SR Scotland to Unit 3 Bankhead Workspace, 25 Bankhead Terrace Edinburgh EH11 4DY on 31 December 2018
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04 Aug 2018 |
AP01 |
Appointment of Mr James Robert Selkirk as a director on 1 August 2018
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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11 Apr 2018 |
CS01 |
Confirmation statement made on 1 April 2018 with updates
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18 Dec 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-12-18
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29 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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26 Apr 2017 |
CS01 |
Confirmation statement made on 1 April 2017 with updates
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19 Apr 2017 |
CH01 |
Director's details changed for Mr Alastair Watson on 19 April 2017
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03 Apr 2017 |
AD01 |
Registered office address changed from 93 George Street Edinburgh Lothian EH3 3ES to 42 Almondbank Terrace Edinburgh EH11 1SR on 3 April 2017
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