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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27 Oct 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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27 Jul 2023 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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03 May 2023 |
AD01 |
Registered office address changed from Clyde & Co Albany House 58 Albany Street Edinburgh Scotland EH1 3QR Scotland to 100 West George Street Glasgow G2 1PJ on 3 May 2023
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28 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-04-19
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09 Dec 2022 |
SH19 |
Statement of capital on 9 December 2022
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09 Dec 2022 |
SH20 |
Statement by Directors
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09 Dec 2022 |
CAP-SS |
Solvency Statement dated 08/12/22
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09 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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24 Mar 2022 |
TM01 |
Termination of appointment of Louise Margaret Dinnage as a director on 21 March 2022
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24 Mar 2022 |
AP01 |
Appointment of Mr Benjamin Williams as a director on 21 March 2022
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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06 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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31 Jan 2020 |
AD01 |
Registered office address changed from Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh Scotland EH1 2EN Scotland to Clyde & Co Albany House 58 Albany Street Edinburgh Scotland EH1 3QR on 31 January 2020
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11 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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18 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with updates
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18 Mar 2019 |
AD01 |
Registered office address changed from Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Scotland EH1 2EN to Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh Scotland EH1 2EN on 18 March 2019
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01 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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31 May 2018 |
TM02 |
Termination of appointment of Lynette Jean Cherryl Carter as a secretary on 31 May 2018
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20 Mar 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with updates
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30 Jun 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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16 Jun 2017 |
AP03 |
Appointment of Lynette Jean Cherryl Carter as a secretary on 14 June 2017
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