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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24 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Dec 2022 |
TM01 |
Termination of appointment of William James Rooney as a director on 1 December 2022
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08 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Oct 2022 |
DS01 |
Application to strike the company off the register
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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17 Dec 2021 |
AD01 |
Registered office address changed from Unit 3 & 4 Newbridge Industrial Estate Cliftonhall Road Newbridge Midlothian EH28 8PW Scotland to Terston House 1 Huly Hill Road Newbridge Edinburgh EH28 8PH on 17 December 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 May 2021 |
TM01 |
Termination of appointment of Connor William Henderson as a director on 28 April 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
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19 Feb 2020 |
CH01 |
Director's details changed for Mr Connor William Henderson on 19 February 2020
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19 Feb 2020 |
PSC04 |
Change of details for Mr Connor William Henderson as a person with significant control on 1 July 2016
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13 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Mar 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with updates
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13 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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31 Aug 2018 |
AD01 |
Registered office address changed from 16/4 (1F) Timber Bush Edinburgh EH6 6QH Scotland to Unit 3 & 4 Newbridge Industrial Estate Cliftonhall Road Newbridge Midlothian EH28 8PW on 31 August 2018
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28 Mar 2018 |
PSC01 |
Notification of Callum Robert Henderson as a person with significant control on 1 July 2016
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28 Mar 2018 |
PSC01 |
Notification of Connor William Henderson as a person with significant control on 1 July 2016
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28 Mar 2018 |
CS01 |
Confirmation statement made on 25 March 2018 with updates
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20 Mar 2018 |
PSC07 |
Cessation of Keith Mcgregor Leisk as a person with significant control on 2 February 2017
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20 Mar 2018 |
PSC01 |
Notification of Connor William Henderson as a person with significant control on 1 July 2016
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20 Mar 2018 |
PSC01 |
Notification of Callum Robert Henderson as a person with significant control on 1 July 2016
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09 Feb 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 31 December 2017
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