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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26 May 2020 |
GAZ2 |
Final Gazette dissolved following liquidation
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26 Feb 2020 |
LIQ14(Scot) |
Final account prior to dissolution in CVL
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04 Apr 2019 |
TM02 |
Termination of appointment of Joni O'brien as a secretary on 4 April 2019
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04 Apr 2019 |
TM01 |
Termination of appointment of Anthony John Burns as a director on 4 April 2019
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04 Apr 2019 |
TM01 |
Termination of appointment of Kevin John Lyon as a director on 4 April 2019
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04 Apr 2019 |
TM01 |
Termination of appointment of Joni O'brien as a director on 4 April 2019
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04 Apr 2019 |
TM01 |
Termination of appointment of Andrew Donald Mccallum Rough as a director on 4 April 2019
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24 Jan 2019 |
AD01 |
Registered office address changed from 6 Dovecote Road Centralpoint Logistics Park, Eurocentral Motherwell North Lanarkshire ML1 4GP to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 24 January 2019
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24 Jan 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-01-21
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08 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-07
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11 Dec 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with updates
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28 Aug 2018 |
MR04 |
Satisfaction of charge SC4648880001 in full
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24 Aug 2018 |
MR04 |
Satisfaction of charge SC4648880003 in full
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23 Aug 2018 |
SH08 |
Change of share class name or designation
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23 Aug 2018 |
SH10 |
Particulars of variation of rights attached to shares
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23 Aug 2018 |
MA |
Memorandum and Articles of Association
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23 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Aug 2018 |
MR04 |
Satisfaction of charge SC4648880002 in full
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18 Aug 2018 |
AP03 |
Appointment of Ms Joni O'brien as a secretary on 10 August 2018
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18 Aug 2018 |
PSC04 |
Change of details for Mr Kevin John Lyon as a person with significant control on 10 August 2018
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18 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2018
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18 Aug 2018 |
PSC01 |
Notification of Kevin John Lyon as a person with significant control on 10 August 2018
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18 Aug 2018 |
PSC07 |
Cessation of Richard Alan Freedman as a person with significant control on 10 August 2018
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18 Aug 2018 |
PSC07 |
Cessation of Business Growth Fund Plc as a person with significant control on 10 August 2018
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18 Aug 2018 |
TM01 |
Termination of appointment of Richard Alan Freedman as a director on 10 August 2018
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