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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01 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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01 Dec 2023 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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18 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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18 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location 3 Fountain Drive Inchinnan Business Park Paisley Renfrewshire PA4 9RF
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22 Sep 2022 |
AD02 |
Register inspection address has been changed to 3 Fountain Drive Inchinnan Business Park Paisley Renfrewshire PA4 9RF
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15 Sep 2022 |
AD01 |
Registered office address changed from 3 Fountain Drive Inchinnan Business Park Paisley Renfrewshire PA4 9RF to Atria One 144 Morrison Street Edinburgh EH3 8EX on 15 September 2022
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-09-08
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19 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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23 Sep 2021 |
PSC05 |
Change of details for Thermo Fisher Scientific Inc. as a person with significant control on 30 August 2021
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20 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 Mar 2021 |
SH19 |
Statement of capital on 24 March 2021
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24 Mar 2021 |
CAP-SS |
Solvency Statement dated 18/03/21
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24 Mar 2021 |
SH20 |
Statement by Directors
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium reserve of compaju be cancelled/credit of capital redemption reserve of company be cancelled. 18/03/2021
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RES06 ‐
Resolution of reduction in issued share capital
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25 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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20 Jan 2021 |
TM01 |
Termination of appointment of David John Norman as a director on 15 January 2021
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20 Jan 2021 |
TM01 |
Termination of appointment of Anthony Hugh Smith as a director on 15 January 2021
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19 May 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Mar 2020 |
AP01 |
Appointment of Syed Waqas Ahmed as a director on 23 March 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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10 Dec 2019 |
TM01 |
Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019
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18 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
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15 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with no updates
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21 Nov 2018 |
AP01 |
Appointment of Anthony Hugh Smith as a director on 12 November 2018
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