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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30 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Mar 2024 |
PSC05 |
Change of details for Bondsave Limited as a person with significant control on 8 March 2024
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13 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Feb 2024 |
DS01 |
Application to strike the company off the register
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Stuart Macpherson Pender on 7 December 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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17 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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17 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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17 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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17 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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17 Jul 2023 |
AP01 |
Appointment of Mr Ian Ronald Sutherland as a director on 5 July 2023
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10 May 2023 |
TM01 |
Termination of appointment of Martin Paul Elliott as a director on 30 April 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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26 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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26 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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26 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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26 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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08 Jun 2022 |
AD01 |
Registered office address changed from Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to 1 Wemyss Place Edinburgh EH3 6DH on 8 June 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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12 Apr 2021 |
TM01 |
Termination of appointment of Brian David Goonan as a director on 6 April 2021
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12 Apr 2021 |
AP01 |
Appointment of Mr Martin Paul Elliott as a director on 6 April 2021
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12 Apr 2021 |
PSC02 |
Notification of Bondsave Limited as a person with significant control on 6 April 2021
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12 Apr 2021 |
AD01 |
Registered office address changed from 38 Marchmont Road Edinburgh EH9 1HX United Kingdom to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 12 April 2021
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12 Apr 2021 |
AP01 |
Appointment of Mr Stuart Macpherson Pender as a director on 6 April 2021
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12 Apr 2021 |
PSC07 |
Cessation of Complete Solutions (Scotland) Ltd. as a person with significant control on 6 April 2021
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