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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11 Nov 2024 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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07 Jun 2024 |
AD01 |
Registered office address changed from 200 Glasgow Road Whins of Milton Stirling Stirlingshire FK7 8ES to 130 st. Vincent Street Glasgow G2 5HF on 7 June 2024
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-05-23
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13 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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13 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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13 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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13 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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14 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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17 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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17 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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17 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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17 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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15 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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01 Apr 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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01 Apr 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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01 Apr 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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01 Apr 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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17 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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25 May 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2020
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25 May 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
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25 May 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
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25 May 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/20
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08 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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02 Jun 2020 |
TM01 |
Termination of appointment of Alan Greig as a director on 29 May 2020
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24 Mar 2020 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2019
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