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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21 Oct 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 Jul 2023 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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23 Nov 2022 |
AD01 |
Registered office address changed from Enterprise Hub 2nd Floor Murchison House 10 Max Burn Crescent Edinburgh EH9 3BF United Kingdom to 1 Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA on 23 November 2022
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-11-11
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07 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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02 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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24 Sep 2020 |
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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08 Jun 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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01 May 2020 |
AP01 |
Appointment of Mr Kevin Hart as a director on 1 April 2020
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01 May 2020 |
TM01 |
Termination of appointment of Richard Cameron Lewis as a director on 1 April 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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06 Feb 2020 |
PSC07 |
Cessation of Carlos Andres Labra Gonzalez as a person with significant control on 29 November 2019
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06 Feb 2020 |
PSC03 |
Notification of Scottish Enterprise as a person with significant control on 29 November 2019
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08 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2019
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09 Dec 2019 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2019 |
AD01 |
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Enterprise Hub 2nd Floor Murchison House 10 Max Burn Crescent Edinburgh EH9 3BF on 3 December 2019
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03 Sep 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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27 Jun 2019 |
TM01 |
Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 18 June 2019
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26 Mar 2019 |
PSC04 |
Change of details for Carlos Andres Labra Gonzalez as a person with significant control on 21 March 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with updates
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16 Feb 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Feb 2019 |
AA |
Total exemption full accounts made up to 28 February 2018
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07 Feb 2019 |
TM01 |
Termination of appointment of Carlos Andres Labra Gonzalez as a director on 5 February 2019
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