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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06 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 Jun 2024 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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01 Nov 2023 |
AD02 |
Register inspection address has been changed from 1 George Street Edinburgh EH2 2LL United Kingdom to 1 George Street Edinburgh EH2 2LL
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11 Oct 2023 |
AD01 |
Registered office address changed from 1 George Street Edinburgh EH2 2LL to 7 Castle Street Edinburgh EH2 3AH on 11 October 2023
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29 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-21
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18 Aug 2023 |
AD02 |
Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL
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22 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Aron William Mitchell on 24 February 2023
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22 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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25 May 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Dec 2021 |
CH04 |
Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021
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26 Nov 2021 |
PSC05 |
Change of details for Standard Life Investments Limited as a person with significant control on 26 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Robert John Mckillop as a director on 5 November 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Craig Anthony Baker as a director on 1 September 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Andrew Moss as a director on 1 September 2021
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24 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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03 Jun 2021 |
TM01 |
Termination of appointment of Allison Donaldson as a director on 31 May 2021
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03 Jun 2021 |
AP01 |
Appointment of Mr Robert John Mckillop as a director on 31 May 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Gary Robert Marshall as a director on 31 May 2021
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31 Mar 2021 |
TM02 |
Termination of appointment of Holly Sylvia Kidd as a secretary on 31 March 2021
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31 Mar 2021 |
AP04 |
Appointment of Sla Corporate Secretary Limited as a secretary on 31 March 2021
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23 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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22 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Dec 2019 |
CH01 |
Director's details changed for Andrew Ross on 23 December 2019
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