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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17 Sep 2024 |
TM01 |
Termination of appointment of Alex Pollard as a director on 17 September 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from 9 Haymarket Square Edinburgh EH3 8RY Scotland to C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 11 April 2024
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-04-03
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08 Mar 2024 |
MR04 |
Satisfaction of charge SC0544650007 in full
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08 Mar 2024 |
MR04 |
Satisfaction of charge SC0544650009 in full
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08 Mar 2024 |
MR04 |
Satisfaction of charge SC0544650008 in full
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19 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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10 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from 9 9 Haymarket Square Edinburgh EH3 8RY Scotland to 9 Haymarket Square Edinburgh EH3 8RY on 2 November 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from Quartermile One, 15 Lauriston Place Edinburgh EH3 9EP Scotland to 9 9 Haymarket Square Edinburgh EH3 8RY on 2 November 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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09 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Warren Michael Scott as a director on 26 July 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of James David Lousada as a director on 8 July 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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23 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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05 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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25 Feb 2021 |
AA |
Full accounts made up to 31 March 2019
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12 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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22 Dec 2020 |
MR01 |
Registration of charge SC0544650009, created on 17 December 2020
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19 Nov 2020 |
CH01 |
Director's details changed for Mr James David Lousada on 19 November 2020
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22 Oct 2020 |
AP01 |
Appointment of Mr Alex Pollard as a director on 7 July 2020
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22 Oct 2020 |
AP01 |
Appointment of Mr James Lousada as a director on 7 October 2020
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31 Mar 2020 |
TM02 |
Termination of appointment of Michael Clifford as a secretary on 31 March 2020
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