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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08 Apr 2024 |
MR01 |
Registration of charge SC6794090004, created on 4 April 2024
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25 Mar 2024 |
MR01 |
Registration of charge SC6794090003, created on 5 March 2024
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22 Mar 2024 |
MR04 |
Satisfaction of charge SC6794090001 in full
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22 Mar 2024 |
MR04 |
Satisfaction of charge SC6794090002 in full
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Mar 2024 |
CH01 |
Director's details changed for Mr Kevin Coronel on 1 March 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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07 Mar 2024 |
AD01 |
Registered office address changed from 86 Seamount Court Aberdeen Aberdeen City AB25 1DS United Kingdom to 109 Old Rutherglen Road Flat 3/2 Glasgow G5 0RE on 7 March 2024
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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09 Jan 2023 |
MR01 |
Registration of charge SC6794090002, created on 5 January 2023
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28 Dec 2022 |
MR01 |
Registration of charge SC6794090001, created on 16 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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18 Nov 2022 |
PSC04 |
Change of details for Mr Kevin Coronel as a person with significant control on 18 November 2022
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18 Nov 2022 |
CH01 |
Director's details changed for Mr Kevin Coronel on 18 November 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 86 Seamount Court Aberdeen Aberdeen City AB25 1DS on 18 November 2022
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17 Nov 2022 |
TM02 |
Termination of appointment of Rf Secretaries Limited as a secretary on 17 November 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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02 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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01 Oct 2021 |
PSC01 |
Notification of Gary Mcallister as a person with significant control on 30 September 2021
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01 Oct 2021 |
PSC01 |
Notification of Kevin Coronel as a person with significant control on 30 September 2021
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01 Oct 2021 |
PSC07 |
Cessation of Northpine Ltd as a person with significant control on 30 September 2021
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01 Oct 2021 |
PSC07 |
Cessation of Mcallister Property Ltd as a person with significant control on 30 September 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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