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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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15 Apr 2025 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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11 Mar 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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18 Jul 2024 |
AD01 |
Registered office address changed from 27 Eastmuir Street Glasgow G32 0HS Scotland to 24 Parkhead Avenue Kilwinning KA13 7NP on 18 July 2024
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31 May 2024 |
PSC01 |
Notification of George Mccracken Wallace as a person with significant control on 18 May 2024
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31 May 2024 |
PSC07 |
Cessation of David Hodge as a person with significant control on 18 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of David Hodge as a director on 15 September 2023
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15 May 2024 |
AP01 |
Appointment of Mr George Mccracken Wallace as a director on 15 September 2023
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11 Oct 2023 |
MR04 |
Satisfaction of charge SC6689170001 in full
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07 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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31 Jul 2023 |
AD01 |
Registered office address changed from Office 6 26a Netherhall Road Netherton Industrial Estate Wishaw ML2 0JG Scotland to 27 Eastmuir Street Glasgow G32 0HS on 31 July 2023
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21 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 March 2023
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13 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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20 Dec 2022 |
CH01 |
Director's details changed
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18 Oct 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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31 May 2022 |
MR01 |
Registration of charge SC6689170001, created on 31 May 2022
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08 May 2022 |
AD01 |
Registered office address changed from 27 Pennyvenie Way Girdle Toll Irvine KA11 1QQ Scotland to Office 6 26a Netherhall Road Netherton Industrial Estate Wishaw ML2 0JG on 8 May 2022
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07 May 2022 |
AD01 |
Registered office address changed from Office 6 26a Netherhall Road Netherton Business Centre Wishaw ML2 0JG Scotland to 27 Pennyvenie Way Girdle Toll Irvine KA11 1QQ on 7 May 2022
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22 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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13 Apr 2022 |
AD01 |
Registered office address changed from 27 Pennyvenie Way Irvine KA11 1QQ Scotland to Office 6 26a Netherhall Road Netherton Business Centre Wishaw ML2 0JG on 13 April 2022
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15 Feb 2022 |
AD01 |
Registered office address changed from 12 Lanfine Way Girdle Toll Irvine KA11 1BT Scotland to 27 Pennyvenie Way Irvine KA11 1QQ on 15 February 2022
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13 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Oct 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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