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 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 May 2024 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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28 Dec 2023 |
AD01 |
Registered office address changed from Edinburgh Airport Turnhouse Road Edinburgh Airport Edinburgh EH12 9DN Scotland to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 28 December 2023
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20 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-12-18
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20 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-12-18
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22 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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28 Apr 2023 |
AD01 |
Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to Edinburgh Airport Turnhouse Road Edinburgh Airport Edinburgh EH12 9DN on 28 April 2023
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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25 Apr 2022 |
TM01 |
Termination of appointment of Jennifer Chase as a director on 25 April 2022
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25 Apr 2022 |
AP01 |
Appointment of Mr Frederik Christoffel De Jongh as a director on 25 April 2022
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12 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of David John Mark Blizzard as a director on 30 September 2021
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04 Oct 2021 |
AP01 |
Appointment of Mr John Angus Smith as a director on 30 September 2021
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16 Sep 2021 |
CH01 |
Director's details changed for Jennifer Chase on 16 September 2021
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25 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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21 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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22 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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31 May 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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05 Oct 2018 |
TM01 |
Termination of appointment of James Richard Watson Robson as a director on 5 October 2018
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20 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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05 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with updates
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09 Apr 2018 |
AP01 |
Appointment of Jennifer Chase as a director on 6 April 2018
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