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Company number SC595472

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jun 2023	WU16(Scot)	Court order for early dissolution in a winding-up by the court	View PDF Court order for early dissolution in a winding-up by the court - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AD01	Registered office address changed from Hill of Brucewell Steading Netherley Stonehaven Aberdeenshire AB39 3RB United Kingdom to Unit 8 the Vision Building 20 Greenmarket Dundee DD1 4QB on 12 August 2022	View PDF Registered office address changed from Hill of Brucewell Steading Netherley Stonehaven Aberdeenshire AB39 3RB United Kingdom to Unit 8 the Vision Building 20 Greenmarket Dundee DD1 4QB on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	WU01(Scot)	Court order in a winding-up (& Court Order attachment)	View PDF Court order in a winding-up (& Court Order attachment) - link opens in a new window - 4 pages (4 pages)
08 Jul 2022	WU02(Scot)	Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)	View PDF Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) - link opens in a new window - 4 pages (4 pages)
08 Jun 2022	CS01	Confirmation statement made on 25 April 2022 with updates	View PDF Confirmation statement made on 25 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jun 2021	PSC01	Notification of Sacha Janel King as a person with significant control on 1 October 2019	View PDF Notification of Sacha Janel King as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	PSC01	Notification of Ian Norman King as a person with significant control on 26 April 2018	View PDF Notification of Ian Norman King as a person with significant control on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 24 June 2021	View PDF Withdrawal of a person with significant control statement on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 25 April 2021 with updates	View PDF Confirmation statement made on 25 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2021	TM01	Termination of appointment of Stewart King as a director on 1 July 2020	View PDF Termination of appointment of Stewart King as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	CS01	Confirmation statement made on 25 April 2020 with updates	View PDF Confirmation statement made on 25 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Dec 2019	CH01	Director's details changed for Mr Ian Norman King on 10 December 2019	View PDF Director's details changed for Mr Ian Norman King on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	CH01	Director's details changed for Mrs Sacha Janel King on 10 December 2019	View PDF Director's details changed for Mrs Sacha Janel King on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	AD01	Registered office address changed from 20 Newlands Crescent Cove Aberdeen AB12 3FR United Kingdom to Hill of Brucewell Steading Netherley Stonehaven Aberdeenshire AB39 3RB on 10 December 2019	View PDF Registered office address changed from 20 Newlands Crescent Cove Aberdeen AB12 3FR United Kingdom to Hill of Brucewell Steading Netherley Stonehaven Aberdeenshire AB39 3RB on 10 December 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	AA01	Previous accounting period extended from 30 April 2019 to 30 September 2019	View PDF Previous accounting period extended from 30 April 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	CS01	Confirmation statement made on 25 April 2019 with updates	View PDF Confirmation statement made on 25 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2018	AP01	Appointment of Mrs Sarah Victoria Marriott Wilson as a director on 5 September 2018	View PDF Appointment of Mrs Sarah Victoria Marriott Wilson as a director on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	AP01	Appointment of Mrs Sacha Janel King as a director on 5 September 2018	View PDF Appointment of Mrs Sacha Janel King as a director on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	AP01	Appointment of Mr Stewart King as a director on 5 September 2018	View PDF Appointment of Mr Stewart King as a director on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-04-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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