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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02 May 2024 |
AD02 |
Register inspection address has been changed from Unit 3a Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW Scotland to 12F, Arduthie Business Centre Kirkton Road Stonehaven AB39 2NQ
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01 May 2024 |
AD01 |
Registered office address changed from Unit 3a Delta House Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW Scotland to Coast Business Centre 11 Ainslie Street West Pitkerro Industrial Estate Dundee DD5 3RR on 1 May 2024
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01 May 2024 |
PSC04 |
Change of details for Mr Philip Burns as a person with significant control on 1 May 2024
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01 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Feb 2024 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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16 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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20 Sep 2022 |
AD02 |
Register inspection address has been changed from 12F Arduthie Business Centre Kirkton Road Stonehaven Aberdeenshire AB39 2NQ Scotland to Unit 3a Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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05 Oct 2021 |
CH01 |
Director's details changed for Mr Philip Burns on 5 October 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Mr Philip Burns on 1 November 2020
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05 Oct 2021 |
AD02 |
Register inspection address has been changed from Unit 22 Prospect 3 Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW Scotland to 12F Arduthie Business Centre Kirkton Road Stonehaven Aberdeenshire AB39 2NQ
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05 Oct 2021 |
PSC04 |
Change of details for Mr Philip Burns as a person with significant control on 1 November 2020
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05 Oct 2021 |
AD01 |
Registered office address changed from Flat 5 5 Cowgate Dundee Angus DD1 2HS Scotland to Unit 3a Delta House Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW on 5 October 2021
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 October 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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05 Oct 2020 |
CH01 |
Director's details changed for Mr Philip Burns on 21 September 2020
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05 Oct 2020 |
PSC04 |
Change of details for Mr Philip Burns as a person with significant control on 21 September 2020
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17 Sep 2020 |
AD01 |
Registered office address changed from 109 Finella Terrace Dundee DD4 9NE Scotland to Flat 5 5 Cowgate Dundee Angus DD1 2HS on 17 September 2020
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21 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with updates
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07 Oct 2019 |
AD03 |
Register(s) moved to registered inspection location Unit 22 Prospect 3 Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW
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07 Oct 2019 |
AD02 |
Register inspection address has been changed to Unit 22 Prospect 3 Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW
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