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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12 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 May 2023 |
AM23(Scot) |
Move from Administration to Dissolution
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20 Dec 2022 |
AM10(Scot) |
Administrator's progress report
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01 Jul 2022 |
AM10(Scot) |
Administrator's progress report
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21 Apr 2022 |
AM19(Scot) |
Notice of extension of period of Administration
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04 Feb 2022 |
AD01 |
Registered office address changed from 319 st. Vincent Street Glasgow G2 5AS to 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on 4 February 2022
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11 Jan 2022 |
AM10(Scot) |
Administrator's progress report
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17 Aug 2021 |
AM06(Scot) |
Approval of administrator’s proposals
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28 Jul 2021 |
AM03(Scot) |
Notice of Administrator's proposal
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09 Jun 2021 |
AD01 |
Registered office address changed from West Huntingtower Crieff Road Perth PH1 3NZ Scotland to 319 st. Vincent Street Glasgow G2 5AS on 9 June 2021
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08 Jun 2021 |
AM01(Scot) |
Appointment of an administrator
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06 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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07 Oct 2020 |
MR01 |
Registration of charge SC0757900005, created on 7 October 2020
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16 Sep 2020 |
MR04 |
Satisfaction of charge SC0757900003 in full
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16 Sep 2020 |
MR04 |
Satisfaction of charge SC0757900004 in full
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Jan 2020 |
AD01 |
Registered office address changed from Birchmere Belhelvie Aberdeen AB23 8YS Scotland to West Huntingtower Crieff Road Perth PH1 3NZ on 8 January 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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06 Jan 2020 |
CH01 |
Director's details changed for Mr Paul Francis Stafford on 20 December 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
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09 Nov 2018 |
MR01 |
Registration of charge SC0757900004, created on 9 November 2018
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03 Oct 2018 |
MR01 |
Registration of charge SC0757900003, created on 1 October 2018
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06 Sep 2018 |
AD01 |
Registered office address changed from C/O William Watson & Co Accountants Ltd Dalziel Building Scott Street Motherwell Lanarkshire ML1 1PN to Birchmere Belhelvie Aberdeen AB23 8YS on 6 September 2018
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06 Sep 2018 |
PSC02 |
Notification of Don Tarmacadam Limited as a person with significant control on 30 August 2018
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06 Sep 2018 |
PSC07 |
Cessation of David Mccormack as a person with significant control on 30 August 2018
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