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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02 Feb 2024 |
AM10(Scot) |
Administrator's progress report
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11 Aug 2023 |
AM10(Scot) |
Administrator's progress report
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14 Jun 2023 |
AM19(Scot) |
Notice of extension of period of Administration
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14 Feb 2023 |
AM10(Scot) |
Administrator's progress report
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05 Sep 2022 |
AM19(Scot) |
Notice of extension of period of Administration
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22 Jul 2022 |
AM10(Scot) |
Administrator's progress report
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14 Feb 2022 |
AM10(Scot) |
Administrator's progress report
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08 Oct 2021 |
AM07(Scot) |
Creditors’ decision on administrator’s proposals
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01 Sep 2021 |
AM03(Scot) |
Notice of Administrator's proposal
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16 Jul 2021 |
AD01 |
Registered office address changed from 2/5 81 Miller Street Glasgow G1 1EB Scotland to Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 16 July 2021
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14 Jul 2021 |
AM01(Scot) |
Appointment of an administrator
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12 Mar 2021 |
AD01 |
Registered office address changed from C/O Res Associates Limited 5 Royal Exchange Square Glasgow Strathclyde G1 3AH United Kingdom to 2/5 81 Miller Street Glasgow G1 1EB on 12 March 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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22 Nov 2020 |
AA |
Micro company accounts made up to 30 September 2019
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09 Apr 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-07
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19 Dec 2019 |
MR04 |
Satisfaction of charge SC5158590001 in full
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17 Dec 2019 |
MR01 |
Registration of charge SC5158590004, created on 3 December 2019
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17 Dec 2019 |
MR04 |
Satisfaction of charge SC5158590002 in full
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13 Dec 2019 |
MR01 |
Registration of charge SC5158590003, created on 9 December 2019
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08 Oct 2019 |
TM01 |
Termination of appointment of James Alistair Kirkland Cochrane as a director on 25 September 2019
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29 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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19 Jun 2019 |
PSC07 |
Cessation of Francis Kelly as a person with significant control on 22 May 2019
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19 Jun 2019 |
PSC07 |
Cessation of Allison Cochrane as a person with significant control on 1 March 2019
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29 May 2019 |
AD01 |
Registered office address changed from C/O Ids and Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL Scotland to C/O Res Associates Limited 5 Royal Exchange Square Glasgow Strathclyde G1 3AH on 29 May 2019
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