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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03 Jul 2026 |
WU16(Scot) |
Court order for early dissolution in a winding-up by the court
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27 Aug 2025 |
AD01 |
Registered office address changed from 15 the Sheilings Alloa Clackmannanshire FK10 2NN to 25a Stirling Street Tillcoultry FK13 6EA on 27 August 2025
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22 Aug 2023 |
AD01 |
Registered office address changed from 9 Newton Place, Office 1 Technology House Glasgow G3 7PR United Kingdom to 15 the Sheilings Alloa Clackmannanshire FK10 2NN on 22 August 2023
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18 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-16
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31 May 2023 |
PSC04 |
Change of details for Mr Robert Roseberg as a person with significant control on 31 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Marika Roseberg as a director on 31 May 2023
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31 May 2023 |
PSC07 |
Cessation of Marika Roseberg as a person with significant control on 31 May 2023
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31 May 2023 |
AD01 |
Registered office address changed from 11 Speckle Park Road Perth Perth and Kinross PH1 3XP United Kingdom to 9 Newton Place, Office 1 Technology House Glasgow G3 7PR on 31 May 2023
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28 Apr 2023 |
AA |
Micro company accounts made up to 31 January 2023
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03 Oct 2022 |
AD01 |
Registered office address changed from 10 Salers Way Perth PH1 3XP United Kingdom to 11 Speckle Park Road Perth Perth and Kinross PH1 3XP on 3 October 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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13 Apr 2022 |
AD01 |
Registered office address changed from 10 Salers Way 10 Salers Way Perth PH1 3XP Scotland to 10 Salers Way Perth PH1 3XP on 13 April 2022
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13 Apr 2022 |
AD01 |
Registered office address changed from 17 Earn Drive Blackwood Lanark ML11 9SS Scotland to 10 Salers Way 10 Salers Way Perth PH1 3XP on 13 April 2022
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01 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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03 Sep 2021 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 January 2023
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30 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 July 2021
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20 Aug 2021 |
PSC04 |
Change of details for Mr Robert Roseberg as a person with significant control on 1 August 2021
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10 Aug 2021 |
PSC01 |
Notification of Marika Roseberg as a person with significant control on 1 August 2021
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10 Aug 2021 |
AP01 |
Appointment of Mrs Marika Roseberg as a director on 1 August 2021
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15 Jul 2021 |
PSC04 |
Change of details for Mr Robert Roseberg as a person with significant control on 15 July 2021
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15 Jul 2021 |
CH01 |
Director's details changed for Mr Robert Roseberg on 15 July 2021
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03 Jun 2021 |
AD01 |
Registered office address changed from 17 17 Earn Drive Blackwood Lanark ML11 9SS Scotland to 17 Earn Drive Blackwood Lanark ML11 9SS on 3 June 2021
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03 Jun 2021 |
AD01 |
Registered office address changed from 1 Robert Grove Dunfermline KY11 8NL Scotland to 17 17 Earn Drive Blackwood Lanark ML11 9SS on 3 June 2021
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19 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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