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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19 Dec 2023 |
AM22(Scot) |
Move from Administration case to Creditor's Voluntary Liquidation
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27 Jul 2023 |
AM10(Scot) |
Administrator's progress report
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28 Feb 2023 |
AM07(Scot) |
Creditors’ decision on administrator’s proposals
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09 Feb 2023 |
AM03(Scot) |
Notice of Administrator's proposal
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25 Jan 2023 |
AM02(Scot) |
Statement of affairs AM02SOASCOT/AM02SOCSCOT
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21 Dec 2022 |
AD01 |
Registered office address changed from Solasta House Inverness Campus Inverness IV2 5NA Scotland to Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU on 21 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Giovanni Magni as a director on 19 December 2022
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20 Dec 2022 |
AM01(Scot) |
Appointment of an administrator
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20 Dec 2022 |
TM01 |
Termination of appointment of John Giles Hamilton as a director on 19 December 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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02 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Jan 2022 |
AP01 |
Appointment of Mr Ewan Douglas Chirnside as a director on 18 January 2022
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21 Jan 2022 |
AP01 |
Appointment of Mr Giovanni Magni as a director on 18 January 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no 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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08 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Apr 2021 |
AP01 |
Appointment of Mr Scott Michael Crowder as a director on 18 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Ashok Keerti Shah as a director on 18 March 2021
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27 Jan 2021 |
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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09 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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16 Jul 2020 |
CH01 |
Director's details changed for Mr John Giles Hamilton on 15 July 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr John Giles Hamilton on 14 January 2020
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10 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2020
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08 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2020
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26 May 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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