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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12 Apr 2024 |
AM10(Scot) |
Administrator's progress report
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18 Mar 2024 |
AM19(Scot) |
Notice of extension of period of Administration
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14 Nov 2023 |
AM10(Scot) |
Administrator's progress report
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07 Jun 2023 |
AM06(Scot) |
Approval of administrator’s proposals
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24 May 2023 |
AM03(Scot) |
Notice of Administrator's proposal
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28 Apr 2023 |
AM02(Scot) |
Statement of affairs AM02SOASCOT
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17 Apr 2023 |
AD01 |
Registered office address changed from Caldrum Works St Salvador Street Dundee Tayside DD3 7EU to C/O Fpr Advisory Trading Limited Level 2 the Beacon 176 st. Vincent Street Glasgow G2 5SG on 17 April 2023
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05 Apr 2023 |
AM01(Scot) |
Appointment of an administrator
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30 Mar 2023 |
MR04 |
Satisfaction of charge SC0089240001 in full
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30 Mar 2023 |
MR04 |
Satisfaction of charge SC0089240002 in full
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20 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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26 Jan 2023 |
AP03 |
Appointment of Mr Flemming Leif Hansen as a secretary on 26 January 2023
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31 Aug 2022 |
MR01 |
Registration of charge SC0089240003, created on 24 August 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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04 Dec 2020 |
AA |
Full accounts made up to 30 November 2019
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20 Oct 2020 |
MR01 |
Registration of charge SC0089240002, created on 19 October 2020
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29 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-25
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29 Jun 2020 |
PSC02 |
Notification of Blue 206 Limited as a person with significant control on 25 June 2020
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27 Jun 2020 |
TM01 |
Termination of appointment of Simon John O'gorman as a director on 25 June 2020
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