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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18 Dec 2024 |
AM23(Scot) |
Move from Administration to Dissolution
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29 Jul 2024 |
AM10(Scot) |
Administrator's progress report
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29 Jan 2024 |
AM10(Scot) |
Administrator's progress report
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28 Jul 2023 |
AM10(Scot) |
Administrator's progress report
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28 Jul 2023 |
AM19(Scot) |
Notice of extension of period of Administration
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21 Feb 2023 |
AM06(Scot) |
Approval of administrator’s proposals
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31 Jan 2023 |
AM03(Scot) |
Notice of Administrator's proposal
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13 Jan 2023 |
AM02(Scot) |
Statement of affairs AM02SOASCOT
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29 Dec 2022 |
AD01 |
Registered office address changed from Block 1, Units 1 and 2 Belgrave Street Bellshill Industrial Estate Bellshill ML4 3JA Scotland to 5th Floor 130 st Vincent Street Glasgow G2 5HF on 29 December 2022
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29 Dec 2022 |
MA |
Memorandum and Articles of Association
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29 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2022 |
AM01(Scot) |
Appointment of an administrator
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28 Jun 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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02 Feb 2022 |
TM01 |
Termination of appointment of Paul Morris as a director on 25 January 2022
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15 Oct 2021 |
TM01 |
Termination of appointment of Philip John Pittman as a director on 11 October 2021
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26 Aug 2021 |
TM01 |
Termination of appointment of Craig John Mcdermid as a director on 25 August 2021
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03 Aug 2021 |
AP01 |
Appointment of Mr Paul Morris as a director on 3 August 2021
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02 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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13 May 2021 |
PSC02 |
Notification of Multi Metals Holdings Limited as a person with significant control on 12 April 2021
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13 May 2021 |
AD01 |
Registered office address changed from 26 Charlotte Square Edinburgh EH2 4ET to Block 1, Units 1 and 2 Belgrave Street Bellshill Industrial Estate Bellshill ML4 3JA on 13 May 2021
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13 May 2021 |
PSC07 |
Cessation of Murray Metals Limited as a person with significant control on 12 April 2021
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13 May 2021 |
TM01 |
Termination of appointment of David Edward Murray as a director on 12 April 2021
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27 Apr 2021 |
MR01 |
Registration of charge SC0646710016, created on 12 April 2021
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