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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02 Apr 2024 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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13 Mar 2023 |
AD01 |
Registered office address changed from 94 Hanover Street Edinburgh EH2 1DR United Kingdom to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 13 March 2023
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10 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-03-08
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Nov 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 June 2022
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01 Nov 2022 |
MR04 |
Satisfaction of charge SC5179010001 in full
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01 Nov 2022 |
MR04 |
Satisfaction of charge SC5179010002 in full
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01 Nov 2022 |
MR04 |
Satisfaction of charge SC5179010003 in full
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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28 Oct 2020 |
PSC04 |
Change of details for Mr Oliver Malcolm Henderson as a person with significant control on 6 April 2016
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28 Oct 2020 |
CH01 |
Director's details changed for Mr Oliver Malcolm Henderson on 1 February 2016
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with no updates
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28 Dec 2018 |
AAMD |
Amended total exemption full accounts made up to 31 March 2018
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06 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Nov 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 13/10/2018
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26 Oct 2018 |
AP04 |
Appointment of Gillespie Macandrew Secretaries Limited as a secretary on 26 April 2018
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24 Oct 2018 |
CS01 |
Confirmation statement made on 13 October 2018 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 08/11/2018
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04 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2016
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