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 Apr 2024 |
AD01 |
Registered office address changed from 60 Constitution Street Leith Edinburgh Lothian EH6 6RR Scotland to 5th Floor 130 st. Vincent Street Glasgow G2 5HF on 11 April 2024
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11 Apr 2024 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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02 Apr 2024 |
WU02(Scot) |
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
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14 Jan 2024 |
AA |
Total exemption full accounts made up to 29 April 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 29 April 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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09 Nov 2022 |
PSC04 |
Change of details for Peter Roderick Duff as a person with significant control on 9 November 2022
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09 Nov 2022 |
PSC04 |
Change of details for Vanda Anne Duff as a person with significant control on 9 November 2022
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09 Nov 2022 |
PSC04 |
Change of details for Mr Andrew James Duff as a person with significant control on 9 November 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Vanda Anne Duff on 8 November 2022
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08 Nov 2022 |
CH03 |
Secretary's details changed for Peter Roderick Duff on 8 November 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Peter Roderick Duff on 8 November 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Andrew James Duff on 8 November 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE United Kingdom to 60 Constitution Street Leith Edinburgh Lothian EH6 6RR on 8 November 2022
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 29 April 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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02 Feb 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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18 Dec 2020 |
PSC01 |
Notification of Peter Roderick Duff as a person with significant control on 25 January 2020
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18 Dec 2020 |
PSC07 |
Cessation of Peter Roderick Duff as a person with significant control on 15 December 2020
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17 Dec 2020 |
PSC04 |
Change of details for Peter Roderick Duff as a person with significant control on 25 January 2020
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17 Dec 2020 |
PSC01 |
Notification of Vanda Anne Duff as a person with significant control on 25 January 2020
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17 Dec 2020 |
PSC04 |
Change of details for Mr Andrew James Duff as a person with significant control on 25 January 2020
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 29 April 2020
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10 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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