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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24 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 May 2023 |
LIQ14(Scot) |
Final account prior to dissolution in CVL
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16 May 2023 |
TM01 |
Termination of appointment of Gordon Tosh as a director on 9 May 2023
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28 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-04-08
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27 Apr 2022 |
AD01 |
Registered office address changed from 1 North Claremont Street Lower Ground Glasgow G3 7NR Scotland to Klm 1st Floor 153 Queen Street Glasgow G1 3BJ on 27 April 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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30 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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21 Jan 2021 |
TM01 |
Termination of appointment of Arthur Mclean Macvean as a director on 5 January 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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21 Jan 2021 |
PSC07 |
Cessation of Arthur Mclean Macvean as a person with significant control on 5 January 2021
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21 Jan 2021 |
AD01 |
Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to 1 North Claremont Street Lower Ground Glasgow G3 7NR on 21 January 2021
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21 Jan 2021 |
AP01 |
Appointment of Mr Gordon Tosh as a director on 5 January 2021
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21 Jan 2021 |
PSC01 |
Notification of Gordon Tosh as a person with significant control on 5 January 2021
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10 Nov 2020 |
PSC04 |
Change of details for Mr Arthur Mclean Macvean as a person with significant control on 10 November 2020
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29 Oct 2020 |
AD01 |
Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 29 October 2020
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08 Oct 2020 |
AD01 |
Registered office address changed from 36 South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 8 October 2020
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25 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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30 Jan 2020 |
CH01 |
Director's details changed for Mr Arthur Mclean Macvean on 30 January 2020
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29 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-28
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19 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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12 May 2019 |
AD01 |
Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 South Harbour Street Ayr KA7 1JT on 12 May 2019
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12 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with no updates
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07 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with no updates
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20 Mar 2019 |
PSC04 |
Change of details for Mr Arthur Mclean Macvean as a person with significant control on 20 March 2019
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27 Mar 2018 |
PSC04 |
Change of details for Mr Arthur Macvean as a person with significant control on 27 March 2018
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