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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25 May 2019 |
GAZ2 |
Final Gazette dissolved following liquidation
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25 Feb 2019 |
2.26B(Scot) |
Notice of move from Administration to Dissolution
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01 Oct 2018 |
2.20B(Scot) |
Administrator's progress report
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19 Sep 2018 |
2.22B(Scot) |
Notice of extension of period of Administration
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03 Apr 2018 |
2.20B(Scot) |
Administrator's progress report
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28 Sep 2017 |
2.20B(Scot) |
Administrator's progress report
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22 Sep 2017 |
2.22B(Scot) |
Notice of extension of period of Administration
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01 Jun 2017 |
2.29B(Scot) |
Notice of resignation of administrator
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03 Apr 2017 |
2.20B(Scot) |
Administrator's progress report
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26 Sep 2016 |
2.20B(Scot) |
Administrator's progress report
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23 Jun 2016 |
2.22B(Scot) |
Notice of extension of period of Administration
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01 Apr 2016 |
2.20B(Scot) |
Administrator's progress report
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28 Oct 2015 |
2.16BZ(Scot) |
Statement of administrator's deemed proposal
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15 Oct 2015 |
2.15B(Scot) |
Statement of affairs with form 2.13B(Scot)
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29 Sep 2015 |
2.16B(Scot) |
Statement of administrator's proposal
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04 Sep 2015 |
AD01 |
Registered office address changed from , Lady Victoria Business Centre Newtongrange, Dalkeith, Midlothian, EH22 4QN to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 4 September 2015
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04 Sep 2015 |
2.11B(Scot) |
Appointment of an administrator
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21 Aug 2015 |
AD01 |
Registered office address changed from , C/O Turcan Connell, Princes Exchange 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 21 August 2015
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18 Aug 2015 |
TM02 |
Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 27 July 2015
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18 Aug 2015 |
TM02 |
Termination of appointment of William Edward Graham Wright as a secretary on 27 July 2015
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18 Aug 2015 |
TM01 |
Termination of appointment of Marshall Wright as a director on 27 July 2015
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18 Aug 2015 |
TM01 |
Termination of appointment of Peter Crawford Wright as a director on 27 July 2015
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18 Aug 2015 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Company officer changes 27/07/2015
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03 Aug 2015 |
TM02 |
Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 28 July 2015
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24 Jun 2015 |
AP04 |
Appointment of Turcan Connell Company Secretaries Limited as a secretary on 8 June 2015
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