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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14 Oct 2025 |
AD01 |
Registered office address changed from 1 Broadlees Gardens Chapelton Strathaven ML10 6SN Scotland to C/O Begbies Traynor (Central) Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT on 14 October 2025
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06 Oct 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-09-30
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19 Apr 2025 |
CS01 |
Confirmation statement made on 18 February 2025 with no updates
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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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09 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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26 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jul 2023 |
PSC04 |
Change of details for Mrs Angela Claire Pettigrew as a person with significant control on 26 July 2023
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26 Jul 2023 |
PSC04 |
Change of details for Mr William Pettigrew as a person with significant control on 26 July 2023
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26 Jul 2023 |
PSC04 |
Change of details for Mrs Angela Claire Pettigrew as a person with significant control on 26 July 2023
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26 Jul 2023 |
PSC07 |
Cessation of Angela Claire Pettigrew as a person with significant control on 26 July 2023
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24 Jul 2023 |
PSC01 |
Notification of Angela Claire Pettigrew as a person with significant control on 1 February 2021
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07 Jul 2023 |
PSC01 |
Notification of Angela Claire Pettigrew as a person with significant control on 1 July 2023
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18 Jun 2023 |
AP01 |
Appointment of Mrs Angela Claire Pettigrew as a director on 8 June 2023
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07 May 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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21 Feb 2023 |
AD01 |
Registered office address changed from Strathmore House 15 Strathmore House East Kilbride Glasgow G74 1LF Scotland to 1 Broadlees Gardens Chapelton Strathaven ML10 6SN on 21 February 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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08 Nov 2021 |
AD01 |
Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland to Strathmore House 15 Strathmore House East Kilbride Glasgow G74 1LF on 8 November 2021
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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22 Feb 2021 |
PSC04 |
Change of details for Mr William Pettigrew as a person with significant control on 18 February 2021
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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