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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05 Jun 2026 |
LIQ14(Scot) |
Final account prior to dissolution in CVL
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13 May 2024 |
AD01 |
Registered office address changed from 35 Rigby Street Glasgow G32 6DS Scotland to C/O Revolution Rti Limited Suite 341, 4th Floor 93 Hope Street Glasgow G2 6LD on 13 May 2024
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13 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-30
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09 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Jul 2022 |
TM02 |
Termination of appointment of Sarah Macintyre as a secretary on 5 July 2022
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17 Jul 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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17 Jul 2022 |
MR04 |
Satisfaction of charge SC5862130001 in full
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07 May 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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15 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2019
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15 Feb 2021 |
PSC07 |
Cessation of Stephen Millar as a person with significant control on 3 February 2021
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14 Feb 2021 |
PSC01 |
Notification of Clark Macintyre as a person with significant control on 3 February 2021
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06 Feb 2021 |
TM01 |
Termination of appointment of Stephen Millar as a director on 3 February 2021
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05 Jan 2021 |
AD01 |
Registered office address changed from 1 Dunlop Wynd Glasgow G33 6NS United Kingdom to 35 Rigby Street Glasgow G32 6DS on 5 January 2021
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27 Nov 2020 |
AP03 |
Appointment of Mrs Sarah Macintyre as a secretary on 27 November 2020
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27 Nov 2020 |
TM02 |
Termination of appointment of Stephen Millar as a secretary on 27 November 2020
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27 Nov 2020 |
AP01 |
Appointment of Mrs Sarah Macintyre as a director on 27 November 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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22 Nov 2019 |
MR01 |
Registration of charge SC5862130001, created on 22 November 2019
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17 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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17 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 January 2019 to 31 December 2018
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