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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16 Sep 2021 |
AD01 |
Registered office address changed from 1 Nairn Road Deans Industrial Estate, Deans Livingston West Lothian EH54 8AY Scotland to C/O Thomson Cooper, 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 16 September 2021
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16 Sep 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-09-14
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13 Sep 2021 |
MR04 |
Satisfaction of charge SC0751660006 in full
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13 Sep 2021 |
MR04 |
Satisfaction of charge SC0751660008 in full
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29 Jul 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Jul 2021 |
MR04 |
Satisfaction of charge SC0751660007 in full
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27 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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19 Mar 2020 |
TM01 |
Termination of appointment of Sean Alexander Seymour as a director on 16 March 2020
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20 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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09 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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12 Jun 2018 |
AUD |
Auditor's resignation
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16 Apr 2018 |
466(Scot) |
Alterations to floating charge SC0751660007
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13 Apr 2018 |
MR01 |
Registration of charge SC0751660007, created on 3 April 2018
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12 Apr 2018 |
MR01 |
Registration of charge SC0751660008, created on 9 April 2018
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11 Apr 2018 |
466(Scot) |
Alterations to floating charge SC0751660006
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07 Apr 2018 |
MR04 |
Satisfaction of charge SC0751660004 in full
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07 Apr 2018 |
MR04 |
Satisfaction of charge SC0751660003 in full
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07 Apr 2018 |
MR04 |
Satisfaction of charge SC0751660005 in full
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06 Apr 2018 |
MR01 |
Registration of charge SC0751660006, created on 3 April 2018
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28 Feb 2018 |
AA |
Accounts for a small company made up to 31 May 2017
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10 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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16 Jun 2017 |
CH01 |
Director's details changed for Mr Sean Alexander Seymour on 24 December 2012
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