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)
|
|
18 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
10 Jun 2024 |
DS01 |
Application to strike the company off the register
|
|
|
26 Jan 2024 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
|
|
|
30 Dec 2023 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
22 Dec 2023 |
AC93 |
Order of court - restore and wind up
|
|
|
17 Oct 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
12 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
08 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
08 Jul 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
|
|
|
17 Jan 2022 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
13 Jun 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
|
|
|
23 Mar 2021 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
24 Jun 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
|
|
|
29 Apr 2020 |
MA |
Memorandum and Articles of Association
|
|
|
29 Apr 2020 |
PSC04 |
Change of details for Mr Bryan Craig Devine as a person with significant control on 20 May 2019
|
|
|
29 Apr 2020 |
PSC01 |
Notification of Julie Anne Devine as a person with significant control on 20 May 2019
|
|
|
29 Apr 2020 |
SH08 |
Change of share class name or designation
|
|
|
29 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
|
|
|
25 Nov 2019 |
AD01 |
Registered office address changed from , Smithy Cottage Skirling, Biggar, Lanarkshire, ML12 6HD to Greenacres Skirling Biggar ML12 6HD on 25 November 2019
|
|
|
24 Nov 2019 |
CH01 |
Director's details changed for Mrs Julie Anne Devine on 24 November 2019
|
|
|
24 Nov 2019 |
CH01 |
Director's details changed for Bryan Devine on 24 November 2019
|
|
|
21 Jul 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
|
|
|
05 May 2019 |
PSC01 |
Notification of Bryan Craig Devine as a person with significant control on 6 April 2016
|
|