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 Sep 2024 |
AM23(Scot) |
Move from Administration to Dissolution
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18 Apr 2024 |
AM10(Scot) |
Administrator's progress report
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09 Nov 2023 |
AM10(Scot) |
Administrator's progress report
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01 Aug 2023 |
AM19(Scot) |
Notice of extension of period of Administration
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09 May 2023 |
AM10(Scot) |
Administrator's progress report
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13 Dec 2022 |
AM06(Scot) |
Approval of administrator’s proposals
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30 Nov 2022 |
AD01 |
Registered office address changed from Begbies Traynor, Finlay House 10-14 West Nile Street Glasgow G1 2PP to 2 Bothwell Street Glasgow G2 6LU on 30 November 2022
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25 Nov 2022 |
AM03(Scot) |
Notice of Administrator's proposal
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12 Oct 2022 |
AD01 |
Registered office address changed from 133 Helen Street Govan Glasgow G51 3HD to Begbies Traynor, Finlay House 10-14 West Nile Street Glasgow G1 2PP on 12 October 2022
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06 Oct 2022 |
AM01(Scot) |
Appointment of an administrator
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17 Feb 2022 |
AP01 |
Appointment of Mr Alexander Marks as a director on 14 February 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Wendy Jane Duckert-Hill as a director on 8 February 2022
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08 Oct 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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06 Oct 2021 |
CH01 |
Director's details changed for Ms Wendy Jane Duckert-Hill on 30 July 2021
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06 Aug 2021 |
AP01 |
Appointment of Mr Nicholas Marks as a director on 6 August 2021
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29 Jun 2021 |
AP01 |
Appointment of Miss Wendy Jane Duckert-Hill as a director on 29 June 2021
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29 Jun 2021 |
TM01 |
Termination of appointment of Kevin John Coffey as a director on 29 June 2021
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19 Mar 2021 |
TM01 |
Termination of appointment of Nicholas Cecil Marks as a director on 4 August 2020
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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05 Aug 2020 |
PSC02 |
Notification of Mewa Industrial Holdings Limited as a person with significant control on 4 August 2020
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04 Aug 2020 |
TM01 |
Termination of appointment of Rupert Anthony Pearce Gould as a director on 4 August 2020
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04 Aug 2020 |
PSC07 |
Cessation of Associated British Engineering Plc as a person with significant control on 4 August 2020
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04 Aug 2020 |
TM01 |
Termination of appointment of Colin Laurence Weinberg as a director on 4 August 2020
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04 Aug 2020 |
TM01 |
Termination of appointment of Stewart Davis as a director on 4 August 2020
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