Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Jun 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
24 Mar 2023 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
|
|
|
21 Apr 2022 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2022-02-11
|
|
|
08 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 May 2021
|
|
|
07 Feb 2022 |
PSC07 |
Cessation of The Executors of Patricia Mckechnie as a person with significant control on 3 February 2022
|
|
|
04 Feb 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 3 February 2022
|
|
|
04 Feb 2022 |
PSC02 |
Notification of The Executors of Patricia Mckechnie as a person with significant control on 23 August 2021
|
|
|
03 Feb 2022 |
PSC01 |
Notification of Moira Butters as a person with significant control on 3 February 2022
|
|
|
03 Feb 2022 |
PSC01 |
Notification of Gordon Mckechnie as a person with significant control on 3 February 2022
|
|
|
03 Feb 2022 |
PSC07 |
Cessation of Patricia Mckechnie as a person with significant control on 23 August 2021
|
|
|
03 Feb 2022 |
TM01 |
Termination of appointment of Patricia Mckechnie as a director on 23 August 2021
|
|
|
03 Feb 2022 |
AP01 |
Appointment of Mr Hugh Gordon Mckechnie as a director on 26 January 2022
|
|
|
07 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 08/02/2022
|
|
|
24 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
03 Feb 2021 |
AA01 |
Previous accounting period extended from 31 May 2020 to 30 November 2020
|
|
|
23 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with updates
|
|
|
29 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
23 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with updates
|
|
|
21 May 2019 |
CH02 |
Director's details changed
|
|
|
21 May 2019 |
AD01 |
Registered office address changed from Cambus O'may Hotel Ballater Aberdeenshire AB3 5SE to Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on 21 May 2019
|
|
|
20 May 2019 |
PSC04 |
Change of details for Miss Patricia Mckechnie as a person with significant control on 14 May 2019
|
|
|
20 May 2019 |
CH01 |
Director's details changed for Patricia Mckechnie on 14 May 2019
|
|
|
20 May 2019 |
PSC04 |
Change of details for Miss Patricia Mckechnie as a person with significant control on 8 May 2019
|
|
|
20 May 2019 |
CH01 |
Director's details changed for Patricia Mckechnie on 8 May 2019
|
|
|
26 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|