Company Results (links open in a new window)
|
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)
|
|
14 Mar 2024 |
AM10(Scot) |
Administrator's progress report
|
|
|
06 Feb 2024 |
AM19(Scot) |
Notice of extension of period of Administration
|
|
|
15 Sep 2023 |
AM10(Scot) |
Administrator's progress report
|
|
|
03 May 2023 |
AM06(Scot) |
Approval of administrator’s proposals
|
|
|
26 Apr 2023 |
AD01 |
Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on 26 April 2023
|
|
|
04 Apr 2023 |
AM03(Scot) |
Notice of Administrator's proposal
|
|
|
14 Mar 2023 |
AM02(Scot) |
Statement of affairs AM02SOASCOT
|
|
|
10 Feb 2023 |
AM01(Scot) |
Appointment of an administrator
|
|
|
28 Dec 2022 |
TM01 |
Termination of appointment of Michelle Ward as a director on 15 November 2022
|
|
|
31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
28 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
|
|
|
03 Aug 2021 |
CH01 |
Director's details changed for Ms Michelle Ward on 2 August 2021
|
|
|
02 Aug 2021 |
AD01 |
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2 August 2021
|
|
|
02 Jun 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
|
|
|
29 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
03 Sep 2020 |
AD01 |
Registered office address changed from Ramoyle House Glenbervie Business Park Larbert FK5 4RB Scotland to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 3 September 2020
|
|
|
30 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
29 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2020
|
|
|
23 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
14 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
|
|
|
29 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
|
|
|
03 Dec 2019 |
TM01 |
Termination of appointment of Philip James Harris as a director on 3 December 2019
|
|
|
22 Nov 2019 |
AP01 |
Appointment of Ms Michelle Ward as a director on 4 November 2019
|
|
|
20 Nov 2019 |
AP01 |
Appointment of Mr Christopher George Alvan Fletcher as a director on 4 November 2019
|
|
|
20 Nov 2019 |
AP01 |
Appointment of Mr John Joseph Fox as a director on 4 November 2019
|
|