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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05 Nov 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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20 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Aug 2024 |
DS01 |
Application to strike the company off the register
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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23 Jan 2024 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 January 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Aug 2023 |
PSC07 |
Cessation of Ian Stewart Aitchison as a person with significant control on 18 August 2023
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29 Aug 2023 |
PSC01 |
Notification of Jamie Crook as a person with significant control on 6 January 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Ian Stewart Aitchison as a director on 18 August 2023
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20 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 January 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/23
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12 Oct 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 31 August 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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03 Oct 2022 |
AP01 |
Appointment of Jamie Crook as a director on 1 April 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Magnus Baird as a director on 1 April 2022
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Aug 2021 |
PSC04 |
Change of details for Mr Ian Stewart Aitchison as a person with significant control on 21 May 2021
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13 Aug 2021 |
CH01 |
Director's details changed for Mr Ian Stewart Aitchison on 13 August 2021
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13 Aug 2021 |
CH01 |
Director's details changed for Mr Ian Stewart Aitchison on 13 August 2021
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13 Aug 2021 |
CH01 |
Director's details changed for Mr Ian Stewart Aitchison on 21 May 2021
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21 May 2021 |
PSC04 |
Change of details for Mr Ian Stewart Aitchison as a person with significant control on 21 May 2021
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21 May 2021 |
CH01 |
Director's details changed for Mr Ian Stewart Aitchison on 21 May 2021
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