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 Jun 2025 |
AD01 |
Registered office address changed from C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on 24 June 2025
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26 Apr 2024 |
AD01 |
Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL on 26 April 2024
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26 Jul 2023 |
AD01 |
Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 26 July 2023
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12 Oct 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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27 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Mar 2022 |
PSC07 |
Cessation of Gary Mackinnon as a person with significant control on 4 February 2022
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06 Mar 2022 |
TM01 |
Termination of appointment of Gary Mackinnon as a director on 4 February 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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13 Apr 2021 |
PSC01 |
Notification of Gary Mackinnon as a person with significant control on 13 April 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Hugh Kelly as a director on 8 April 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of Paul Thomson as a director on 29 March 2021
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29 Mar 2021 |
PSC07 |
Cessation of Paul Thomson as a person with significant control on 29 March 2021
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Mr Paul Thomson on 10 November 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Mr Gary Mackinnon on 10 November 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Mr Hugh Kelly on 10 November 2020
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10 Nov 2020 |
PSC04 |
Change of details for Mr Paul Thomson as a person with significant control on 10 November 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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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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06 Oct 2020 |
AD01 |
Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 6 October 2020
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22 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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15 Jun 2020 |
AP01 |
Appointment of Mr Hugh Kelly as a director on 15 June 2020
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10 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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06 May 2019 |
AD01 |
Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on 6 May 2019
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01 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with updates
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